Board Meeting
Regular Board Meeting Agenda November 16, 2015
|
I.
|
Call to Order |
|
II.
|
Executive Session 9350 -Update on District - wide Real Estate Issues [Mr. Cobby Caputo] Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non - litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072 ; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. |
|
III.
|
Moment of Reflection |
|
IV.
|
Pledge of Allegiance No Recognitions |
|
V.
|
Consent Item(s) 9345- Austin Community Co llege District Board of Trustees: Update to FY16 Contracts Over $1 0 0,000 List [Mr. Neil Vickers]
|
|
VI.
|
Discussion/Possible Action: 9346 -A&E Selection for Elgin Phase II [Mr. Neil Vickers]
9347 -A&E Selection for Hays Phase II [Mr. Neil Vickers]
9348 -CMR presentations for Round Rock Phase II [Mr. Neil Vickers]
9349 -Review of Board Policy G - 2 [Mr. Neil Vickers]
|
|
VII.
|
Adjournment |
