September 28, 2021 at 4:00 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
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5.A. Registration: 3:00 PM - 3:55 PM
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6. APPROVAL OF MINUTES
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6.A. Discussion and Possible Action on Approval of Minutes of the Alamo Collegiate Network Special Board Meeting on July 13, 2021
Attachments:
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7. BOARD PRESENTATIONS
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7.A. Alamo Collegiate Network Quarterly Update
Presenter:
Sara Mann
Attachments:
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7.B. 2021 Accountability Summary
Presenter:
Sara Mann
Attachments:
()
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8. NEW BUSINESS
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8.A. Discussion and Possible Action on Approval of Additional Evaluation Criteria for the Alamo Collegiate Network Director
Attachments:
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9. EXECUTIVE SESSION
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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.
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9.B. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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9.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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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), including, without limitation, the Chancellor.
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9.E. Any action on these matters will be taken in Open Session.
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10. RECONVENE OPEN MEETING
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10.A. Discussion and Possible Action on Items Discussed in Executive Session.
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11. ADJOURNMENT
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