July 15, 2023 at 8:30 AM - Special Board Meeting/Budget Retreat

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: 8:00 AM - 8:30 AM

6. SPECIAL BOARD MEETING

6.A. Welcome and Introductions

6.B. AlamoENGAGE Stakeholder Collaboration and Environmental Scan

6.C. House Bill 8 Overview

6.D. FY24 Budget: Revenue & Core 

6.E. Initiative Highlights

6.E.1) Adult Education & Literacy

6.E.2) TSI Boot Camp & Co-Requisite Support for High Challenge Courses

6.E.3) Career Service & Completion Outcomes 

6.E.4) Advocacy

6.F. FY24 Budget: Innovations & Enhancements and Recap

6.G. Discussion and Possible Action on FY24 Talent Strategies

6.H. Discussion and Possible Action on FY24 Operating Budget

6.I. Discussion and Possible Action on FY24 Expansion of AlamoPROMISE

7. EXECUTIVE SESSION

7.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.

7.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.

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

7.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.

7.E. 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