Board Meeting

Board Meeting Work Session June 15, 2015

Call to Order

Items for Discussion/Possible Action

9294 -Student Success Report [Dr. Charles Cook]

Video Watch Video(37:37)

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]

Video Watch Video(20:15)

9296 -FY2016 Budget Study

• F-9. Employee Benefits/F-10. Employee Compensation

• Property Tax Exemptions[Mr. Neil Vickers, Ms. Gerry Tucker]

Video Watch Video(3:17:15)

9297 -Update on Districtwide Real Estate Issues and Authorization to Purchase Real Property in Southeast Travis County [Mr. Cobby Caputo Dr. Ben Ferrell]

Video Watch Video(3:33)

9298 -Participation in City of Austin Appraisal District Challenge [Mr. Cobby Caputo Mr. David Mendez]

Video Watch Video(3:33)

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.