Board Meeting

Board of Trustees Special Meeting June 18, 2012

Call to Order

Consent Item(s)

8969 - Renewal of Austin ISD Interlocal Agreement – Management of Career andTechnical Educational Programs

8970 - Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program

Video Watch Video (:52)

Items for Discussion/Possible Action

8971 - Discussion of Board Policy A-1, Vision/Mission/Values Statement [Dr. Enrique Solis, Ms. Soon Merz]

Video Watch Video (6:00)

8972 - Policy Compliance Report (Policy E-2. “Provision of College Facilities”, including Facilities Master Plan and discussion of future College Campuses and Facilities) [Mr. Bill Mullane]

Video Watch Video (7:12)

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


No Discussion


The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.