Board Meeting

Board of Trustees Work Session November 18, 2013

I.
Call to Order
II.

Items for Discussion/Possible Action

9107- Lone Star Rail Presentation [Mr. Neil Vickers]

Video Watch Video(38:18)

9108-Marketing Strategies for Enrollment [Ms. Brette Lea]

Video Watch Video(42:01)

9109-ACC Website Presentation [Ms. Brette Lea]

Video Watch Video(17:04)

9110-New Policy- P3 (Public, Private Partnerships) [Mr. Neil Vickers]

Video Watch Video(31:04)

9111-Expressions of Interest in Board Officer Positions [Board of Trustees]

Video Watch Video(3:07)

9112-Presentation and Discussion on Safety and Security [Dr. Mary Hensley ]

Video Watch Video(25:37)

9113-Discussion of RVS Golf Course[ Mr. Ben Ferrell ]

Video Watch Video(3:02)

IV.
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

V.

Announcements

Video Watch Video(2:14)

VII.
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.