Board Meeting

Work Meeting Agenda February 23, 2018


Call to Order

Discussion/Possible Action

9597 Overview of Districtwide Facility Plan [Mr. Neil Vickers, Mr. Bill Mullane]

Video Watch Video (46:33)

9598 Discussion of Campus Facility Plans [Mr. Neil Vickers]

Video Watch Video (56:14)


Executive Session

9599 Real Estate Update [Mr. Cobby Caputo]

9601 Deliberation Regarding Security Devices or Security Audit [Dr. Mary Beth Malcolm, Mr. Cobby Caputo]

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.


Discussion/Possible Action (Continued)

9600 Discussion of TASB Policies [Mr. Neil Vickers]

Video Watch Video (4:21)

9602 Discussion of Student Success Factors: Childcare [Trustees]

Video Watch Video (28:30)