Board Meeting

Board of Trustees Special Meeting June 21st, 2010 6:00 p.m

I.
Call to Order
II.
Items for Discussion/Possible Action

8718 -Order to Canvass and Declare Election Results of May 8, 2010, Board of Trustees General Election, June 12, 2010 Run-Off Election for Place 5 [Ms. Linda Young]

Video Watch Video (9:36)

8719 -Swearing-In of Re-Elected Trustee Jeffrey Richard, Place 4 and New Trustees Dr. Victor H. P. Villarreal, Place 5, and Guadalupe Sosa, Place 6 [Ms. Linda Young]

Video Watch Video (7:49 )

III.

Recognition of 2009-2010 Board Officers and Comments from Board Chair

[Ms. Nan McRaven]

Video Watch Video (4:11 )

IV.

Election of Board Officers for 2010-2011

[Board of Trustees]

Video Watch Video (5:46)

V.
Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda.  The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

VI.
Announcements
VII.

Adjournment