July 17, 2021 at 9:00 AM - Special Board Meeting/Budget Retreat

1. CALL TO ORDER

2. CERTIFICATION AND POSTING OF NOTICE

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

6. SPECIAL BOARD MEETING

6.A. Welcome and Introductions - State of Alamo Colleges District

6.B. FY21 Recap

6.C. Smart Growth and Talent Program Highlights

6.C.1) Community Connections

6.C.2) AlamoPROMISE

6.C.3) Full Pathway from Micro-Credential to Bachelor's Degree

6.C.4) Smart Talent

6.D. FY 22 Operating Budget

6.E. Discussion and Possible Action on FY22 Smart Talent Compensation Adjustments

6.F. Discussion and Possible Action on FY 2022 Supplemental Employer Contribution for ORP Participants

6.G. Discussion and Possible Action on Approval of FY22 Operating Budget

6.H. Discussion and Possible Action on the District Internal Audit Department's Proposed Fiscal Year 2022 Budget and Staffing

7. EXECUTIVE SESSION

7.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda above or hereinbelow based on the following potential exceptions under the Act.

7.B. 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.

7.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.

7.D. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.

7.E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.

7.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for a prospective gift or donation.

7.G. 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).

7.H. Any action on these matters will be taken in Open Session.

8. RECONVENE OPEN MEETING 

8.A. Discussion and Possible Action on Items Discussed in Executive Session.

9. ADJOURNMENT