April 7, 2020 at 6:00 PM - Special Board Meeting

1. CALL TO ORDER

2. CERTIFICATION AND POSTING OF NOTICE

3. ROLL CALL

4. CITIZENS TO BE HEARD
  Registration: A Citizen to be Heard is required to email Sandra Torres, Board Liaison, at smora@alamo.edu by 6:00 pm on April 6, 2020 to register to speak by providing his/her name, the name of the organization if speaking on behalf of an organization, and the agenda item number as to which the Citizen will speak.

5. SPECIAL BOARD MEETING

5.A. Discussion and Possible Action to Determine Date of Trustee Elections Presently Set for May 2, 2020

5.B. Discussion and Possible Action on Cancelling Certain Committee of the Whole and Regular Board Meetings

5.C. Discussion and Possible Action on Resolution Regarding COVID-19 and Delegating Response Powers to Chancellor

6. EXECUTIVE SESSION

6.A. 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.

6.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.

6.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

6.D. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.

6.E. 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), including, without limitation, the Chancellor.

6.F. Any action on these matters will be taken in Open Session.

7. RECONVENE OPEN MEETING 

7.A. Discussion and Possible Action on Items Discussed in Executive Session.

8. ADJOURNMENT