Board Meeting
Board of Trustees Work Session February 16, 201
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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 9257 -Construction, Wages & Working Conditions Task Force[Dr. Mary Hensley, Mr. Ben Ferrell]
9258 -Bond Oversight Advisory Committee [Dr. Mary Hensley, Mr. Ben Ferrell]
9259 -Presentation on Compensation and Classification Study [Mr. Neil Vickers, Ms. Gerry Tucker]
9260 -Chilled Water Plant Selection Method and Financing Discussion [Mr. Ben Ferrell]
9261 -Early College High School and Dual Credit for Out-of-District [Dr. Charles Cook]
9262 -National Legislative Summit Reports from Board [Trustees]
9263 -Bond Rollout Plans [Mr. Ben Ferrell]
9264 -P3 Update [Mr. Cobby Caputo]
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IV.
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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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V.
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Announcements
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VII.
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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. |
