September 25, 2024 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

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 27, 2024

7. BOARD PRESENTATIONS

7.A. Alamo Collegiate Network Quarterly Update

7.B. 2024 - 2025 Alamo Collegiate Network Renewal Process

7.C. Alamo Collegiate Network 2023-2024 Accountability Report

8. NEW BUSINESS

8.A. Discussion and Possible Action on the Approval of the 2024-2025 Alamo Collegiate Network Campus Budgets

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, including, without limitation, revisions to the ACN agreement between the Alamo Colleges District and the San Antonio Independent School District ("SAISD") proposed by SAISD.

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