AUSTIN COMMUNITY COLLEGE DISTRICT
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
_____________________________________________________________________________________________
Thursday, January 31, 2008, 6:30 p.m.
Round
Round
BOARD OF
TRUSTEES
Special
Meeting
Agenda
|
I. |
Call to Order |
|
||
|
II. |
Items for
Discussion/Possible Action |
|
||
|
|
Public
Hearing for Austin Community College District Service Plan for |
Board of Trustees |
||
|
|
|
|
|
|
|
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. |
|
||
|
IV. |
Reconvene |
|
||
|
V. |
Announcements |
|
||
|
VI. |
Adjournment 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. |
|
||
|
|
Copies of the official agenda are filed with the |
|
||