Board Meeting
Board of Trustees Work Session February 17, 2014
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I.
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Call to Order |
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II.
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Items for Discussion/Possible Action 9137- Highland Campus Master Plan [Mr. Ben Ferrell]
9138-FY2015 Budget Study [Mr. Neil Vickers ]
9139-Discussion on ACC District Bond Program [Dr. Mary Hensley ]
9140-Discussion of the Board Policy Review Process [Ms. Guadalupe Sosa Dr. Mary Hensley ]
9141-Discussion and Review of Board Policies D-3, D-6, F-9, and F-10 [Dr. Mary Hensley Mr. Neil Vickers]
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III.
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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 |
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IV.
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Announcements
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V.
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Adjournment
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. |
