BOARD OF TRUSTEES
John F. Hernandez, Chair
Dr. James W. McGuffee, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
Veronica Rivera
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Monday, June 18, 2007, 6:00 p.m.
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Special
Meeting
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Consideration of Acquisition of an Easement
Adjacent to the Cypress Creek Campus (Estimated Time: 5 minutes) |
Mr.
Ben Ferrell/ Mr.
Bill Mullane |
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Proposed
Approval of Revisions to Board Policy F-10, Employee Compensation (Estimated Time: 15 minutes) |
Ms.
Gerry Tucker |
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Renewal
of Lockhart ISD Interlocal Agreement – Career and Technical Education Program (Estimated Time:
5 minutes) |
Dr.
Mary Hensley |
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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
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. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Adjournment |
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Copies of the official agenda are filed with the |
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