Board of Trustees
Special Meeting
Agenda November 21, 2016
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I.
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Call to Order |
| II |
Discussion/Possible Action 9468 Canvass of the District's November 8, 2016 Election [Dr. Molly Beth Malcom]
9469 Order Calling Runoff Election for December 13, 2016 [Dr. Molly Beth Malcom]
9471 Agreement between Austin Community College District and Capital Metropolitan Transportation Authority for Transit Services [Mr. Andy Kim]
9472 Rosultion Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District [Mr. Neil Vickers]
9470 ACC Strategic Plan, 2017 - 2021 [Dr. Charles Cook]
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III
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Executive Session 9473 Legal Issues Relating to Fair Labor Standars [Mr. Cobby Caputo, Ms. Cathy Fryer, Mr. Neil Vickers] Consultation with legal counsel regarding 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. The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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. |
| IV |
Reconvene Board Member Closing Comments
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| V |
Adjourn
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