May 14, 2024 at 6:00 PM - SPECIAL MEETING OF THE BOARD OF TRUSTEES, SITTING AS THE LOCAL CANVASSING AUTHORITY
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1. CALL TO ORDER
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2. CERTIFICATION AND POSTING OF NOTICE
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. CITIZENS TO BE HEARD
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6. SPECIAL BOARD MEETING
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7. ELECTIONS
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7.A. Discussion and Possible Action to Approve Order Canvassing the Returns and Declaring the Results of the ACCD Trustee Election Held Jointly With Other Entities on the Uniform Election Day of May 4, 2024 and other Matters in Connection Therewith
Presenter:
Roxella Cavazos
Attachments:
()
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7.B. Ceremonial Administration of Oath
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7.B.1) Swearing-in of Dr. Gene Sprague, the winner of the election for Trustee District 6
Presenter:
Denise Wilson
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7.B.2) Swearing-in of Dr. Yvonne Katz, District 7
Presenter:
Denise Wilson
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7.B.3) Swearing-in of Gerald Lopez, District 5
Presenter:
Denise Wilson
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8. ELECTIONS OF BOARD OFFICERS
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8.A. Alamo Colleges District Board Chair
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8.B. Alamo Colleges District Board Vice Chair
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8.C. Alamo Colleges District Board Secretary
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8.D. Alamo Colleges District Board Assistant Secretary
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9. EXECUTIVE SESSION
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9.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.
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9.B. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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9.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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9.D. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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9.E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.
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9.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for a prospective gift or donation.
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9.G. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s).
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9.H. Any action on these matters will be taken in Open Session.
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10. RECONVENE OPEN MEETING
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10.A. Discussion and Possible Action on Items Discussed in Executive Session.
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11. ADJOURNMENT
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