BOARD OF TRUSTEES
John F. Hernandez, Chair
Veronica Rivera, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. James W. McGuffee
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
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Monday, July 17, 2006, 6:00 p.m.
2nd Floor, Board Room (201)
BOARD OF
TRUSTEES
Work Session Agenda
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I. |
Call to Order |
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II. |
Discussion/Possible Action: |
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Old Business: |
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Annual Evaluation and
Contract of College President (Estimated Time:
1 hour) |
Board
of Trustees |
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III. |
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, including evaluation of the College President,
pursuant to Government Code §551.074. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Adjournment |
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The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, 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. |
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Copies of the official agenda are filed with the |
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