December 15, 2020 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. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF BOARD CHAIR FOR THIS MEETING
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6. CITIZENS TO BE HEARD
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6.A. Registration: A Citizen to be Heard is required to email Kristi Booth at kbooth@alamo.edu by 3:00 pm on December 15, 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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7. APPROVAL OF MINUTES OF THE REGULAR ALAMO COLLEGIATE NETWORK BOARD MEETING
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7.A. Discussion and Possible Action on Minutes of the Regular Alamo Collegiate Network Board Meeting on October 6, 2020
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8. BOARD PRESENTATIONS
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8.A. Presentation on Alamo Collegiate Network Quarterly Update
Presenter:
Sara Mann
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8.B. Presentation on Fox Tech High School Health & Law Professions
Presenter:
Jennifer Benavides
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8.C. Presentation on St. Philip's College Early College High School
Presenter:
Dr. Derrick Thomas
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8.D. Presentation on Travis Early College High School
Presenter:
Adrianna Arredondo
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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 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.
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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 § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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9.D. 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.E. 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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9.F. 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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