December 4, 2018 at 6:00 PM - MEETING OF THE BOARD OF TRUSTEES MEETING AS A COMMITTEE OF THE WHOLE

1. CALL TO ORDER

2. ROLL CALL

3. CERTIFICATION AND POSTING OF NOTICE

4. PLEDGE OF ALLEGIANCE

5. POLICY AND LONG-RANGE PLANNING - Joe Alderete, Chair

6. STUDENT SUCCESS - Clint Kingsbery, Chair

6.G. ACOL Update

8. WORKFORCE, Dr. Gene Sprague, Chair

9. AUDIT, BUDGET AND FINANCE - Roberto Zarate, Chair

10. BUILDING, GROUNDS & SITES SELECTION - Joe Alderete, Chair

10.K. ITS Update

10.L. Facilities Annual Update, John Strybos- deferred from October

10.M. Construction Status Report, John Strybos

14. EXECUTIVE SESSION

14.O. Pursuant to §551.071, Texas Government Code, the Committee of the Whole 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.

14.P. Pursuant to § 551.071, Texas Government Code, the Committee of the Whole may consult with its attorneys about pending and threatened litigations.

14.Q. Pursuant to § 551.071, Texas Government Code, the Committee of the Whole may consult with its attorneys about pending EEOC charges.

14.R. Pursuant to §551.072, Texas Government Code, the Committee of the Whole may deliberate the purchase, exchange, lease or value of real property.

14.S. Pursuant to §551.074, Texas Government Code, the Committee of the Whole may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s), including, the Internal Audit Department and without limitation, the Chancellor.

14.T. Any action on these matters will be taken in Open Session.

21. RECONVENE OPEN MEETING

21.V. Discussion and Possible Action on Items Discussed in Executive Session.

23. ADJOURNMENT