Board Meeting
Board Meeting Work Session June 15, 2015
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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 9294 -Student Success Report [Dr. Charles Cook]
9295 -Approval to Negotiate and Execute a Contract for Drainage Improvements at the Round Rock Campus with the Contractor ho Provides the Best Value [Dr. Ben Ferrell]
9296 -FY2016 Budget Study • F-9. Employee Benefits/F-10. Employee Compensation • Property Tax Exemptions[Mr. Neil Vickers, Ms. Gerry Tucker]
9297 -Update on Districtwide Real Estate Issues and Authorization to Purchase Real Property in Southeast Travis County [Mr. Cobby Caputo Dr. Ben Ferrell]
9298 -Participation in City of Austin Appraisal District Challenge [Mr. Cobby Caputo Mr. David Mendez]
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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. |
