Board Meeting

Special Board Meeting Agenda May 17, 2010 6:00 p.m.

Call to Order
Items for Discussion/Possible Action

8704 - Resolution to Canvass and Declare Election Results of May 8, 2010, Board of Trustees General Election – Places 4, 5, and 6 [Ms. Linda Young & Mr. Cobby Caputo]

Video Watch Video (15:30 min.)

8705 - Approval of Order to Call the Run-Off Election for Place 5 in the May 8, 2010, Board of Trustees Elections [Ms. Linda Young & Mr. Cobby Caputo]

Video Watch Video (12:02 min.)

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.


No Discussion


Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.