Board Meeting

Board of Trustees Work Session February 17, 2014

Call to Order

Items for Discussion/Possible Action

9137- Highland Campus Master Plan [Mr. Ben Ferrell]

Video Watch Video(2:06:33)

9138-FY2015 Budget Study [Mr. Neil Vickers ]

Video Watch Video(1:28:19)

9139-Discussion on ACC District Bond Program [Dr. Mary Hensley ]

Video Watch Video(59:13)

9140-Discussion of the Board Policy Review Process [Ms. Guadalupe Sosa Dr. Mary Hensley ]

Video Watch Video(24:05)

9141-Discussion and Review of Board Policies D-3, D-6, F-9, and F-10 [Dr. Mary Hensley Mr. Neil Vickers]

Video Watch Video(24:05)

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 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.