July 27, 2022 at 4:00 PM - Alamo Collegiate Network Board

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: 3:00 PM - 3:55 PM

6. APPROVAL OF MINUTES 

6.A. Discussion and Possible Action on Approval of Minutes of the Regular Alamo Collegiate Network Board Meeting on March 29, 2022

7. BOARD PRESENTATIONS

7.A. Alamo Collegiate Network Quarterly Update

8. NEW BUSINESS

8.A. Discussion and Possible Action on Approval of 2022-2023 Alamo Collegiate Network Campus Budgets

8.B. Discussion and Possible Action on Approval of Future Alamo Collegiate Network Board Meeting Dates

9. EXECUTIVE SESSION

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.

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

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

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).

9.E. Any action on these matters will be taken in Open Session.

10. RECONVENE OPEN MEETING

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

11. ADJOURNMENT