Board of Trustees Work Meeting
Agenda July 5th, 2016
|
I.
|
Call to Order Moment of Reflection and Pledges of Allegiance Citizen's Communication
|
|
II
|
Report from Associations Adjunct Faculty Association [Mr. Mario Aguilar] Classified Employees Association [Mr. Cameron Keel] Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda] Association of Professional-Technical Employees [Dr. Melissa Biegert]
|
|
III
|
President’s Administrative Report [Dr. Richard Rhodes]
|
|
IV
|
Reports from the Board Officers [Mr. Allen Kaplan & Dr. Barbara Mink]
|
|
V
|
Reports to the Board Financial Report –May 2016 [Mr. Neil Vicker]
|
|
VI
|
Consent Items 9432 Minutes of the June 6th, 2016 Regular Meeting and the June 20th, 2016 Special Meeting of the Austin Community College District Board of Trusteest [Mr. Neil Vickers]
|
|
VII
|
Discussion and Possible Action: 9433 Adopt FY 2017 Budget [Mr. Neil Vickers]
9434 Approve License Agreement with Travs County [Mr. Ben Ferrell]
9435 Approve of Lease Purchase Agreement for IT Network Equipment [Mr. Neil Vickers]
|
|
VIII
|
Executive Session Discussion of Legal Issues Involved in Single Member Districts [Mr. Cobby Caputo] Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. |
|
IX
|
Board Member Closing Comments
|
|
IX
|
Adjournment |
