July 13, 2021 at 4:00 PM - Alamo Collegiate Network Board
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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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5.A. Registration: A Citizen to be Heard is required to email Kristi Booth at kbooth@alamo.edu by 3:00 pm on July 13, 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.
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6. APPROVAL OF MINUTES
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6.A. Discussion and Possible Action on Approval of Minutes of the Alamo Collegiate Network Regular Board Meeting on April 27, 2021
Attachments:
()
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7. BOARD PRESENTATIONS
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7.A. Presentation on Alamo Collegiate Network Quarterly Update
Presenter:
Sara Mann
Attachments:
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8. NEW BUSINESS
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8.A. 2021-2022 Alamo Collegiate Network Allocations
Presenter:
Sara Mann
Attachments:
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8.B. Discussion and Possible Action on Approval of the 2021 - 2022 Alamo Collegiate Network Campus Budgets
Presenter:
Sara Mann
Attachments:
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8.C. Discussion and Possible Action on Approval of the Proposed 2021-2022 Alamo Collegiate Network Board Meeting Dates
Presenter:
Sara Mann
Attachments:
()
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9. EXECUTIVE SESSION
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9.A. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys to seek their advice on 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.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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9.C. 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.D. 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.
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9.E. 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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