October 6, 2020 at 5:00 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
Registration: A Citizen to be Heard is required to email Sandra Torres at storres304@alamo.edu by 4:00 pm on October 6, 2020 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. BOARD PRESENTATIONS
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6.A. Presentation on Statutory Regulation for 1882 Partnerships, Ross Laughead
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6.B. Presentation on Alamo Collegiate Network 1882 Partnership with San Antonio ISD, Sara Mann
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7. NEW BUSINESS
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7.A. Planning for the 2021-2022 Budget Year
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7.B. Discussion and Possible Action on the Approval of the 2020-2021 Alamo Collegiate Network Campus Budgets
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7.C. Discussion and Possible Action on the Approval of Alamo Collegiate Network Use of San Antonio ISD Asynchronous Learning Plan as Required by the Texas Education Agency
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7.D. Discussion and Possible Action on the Approval of Alamo Collegiate Network Future Board Meeting Dates
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8. EXECUTIVE SESSION
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8.A.
Pursuant
to § 551.071, Texas Government Code, the Board may consult with its attorneys
about pending and threatened litigations.
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8.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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8.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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8.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).
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8.E. Any action on these matters will be taken in Open Session.
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9. RECONVENE OPEN MEETING
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9.A. Discussion and Possible Action on Items Discussed in Executive Session.
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10. SETTING OF THE NEXT MEETING DATE
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10.A. The next Regular Meeting of the Governing Board of the Alamo Collegiate Network is scheduled for _________.
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11. ADJOURNMENT
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