February 27, 2021 at 8:30 AM - Special Board Meeting/Budget Retreat
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. CERTIFICATION AND POSTING OF NOTICE
|
|
3. ROLL CALL
|
|
4. PLEDGE OF ALLEGIANCE
|
|
5. CITIZENS TO BE HEARD
|
|
5.A. Registration: A Citizen to be Heard is required to email Sandra Torres, Board Liaison, at storres304@alamo.edu by 7:30 AM on February 27, 2021 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. Staff will contact the citizen to ensure they are able to participate via the zoom link and telephone number provided on the agenda. Individuals will have a three-minute time period. State law limits Trustee response to public comments.
|
|
6. SPECIAL BOARD MEETING
|
|
6.A. Introduction
Presenter:
Dr. Mike Flores
Attachments:
()
|
|
6.B. FY 2021 Budget Recap & FY 2022 Revenue "First Looks"
Presenter:
Shayne West
Attachments:
()
|
|
6.C. Smart Growth and Talent Strategic Initiatives Presentations
|
|
6.C.1) AlamoPROMISE
Presenter:
Stephanie Vasquez
Attachments:
()
|
|
6.C.2) Alamo Micro-Credential Strategy
Presenter:
Dr. Luke Dowden
Attachments:
()
|
|
6.C.3) Talent Strategies
Presenter:
Linda Boyer-Owens
Attachments:
()
|
|
6.D. Closing Comments
Presenter:
Dr. Mike Flores
Attachments:
()
|
|
7. EXECUTIVE SESSION
|
|
7.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.
|
|
7.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
|
|
7.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
|
|
7.D. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.
|
|
7.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 duties of the Internal Auditor and the Chancellor.
|
|
7.F. Any action on these matters will be taken in Open Session.
|
|
8. RECONVENE OPEN MEETING
|
|
8.A. Discussion and Possible Action on Items Discussed in Executive Session.
|
|
9. ADJOURNMENT
|
