Board of Trustees Work Meeting

Agenda June 6th, 2016

I.

Call to Order

Moment of Reflection and Pledge of Allegiance

Citizen's Communication

Public Hearing

9421 Public Hearing related to Proposed Comprehensive P3 Agreement and Lease with Rackspace

[Dr. Richard Rhodes, Mr. Neil Vickers & Mr. Cobby Caputo]

Video Watch Video (31:09)

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]

Video Watch Video (11:48)

 

III

Reports from the Board Officers

[Dr. Victor Villarreal, Mr. Allen Kaplan & Dr. Barbara Mink]

Video Watch Video (14:48)

 

IV

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (5:20)

 

V

Reports to the Board

Financial Report –April 2016 [Mr. Neil Vicker]

Phi Theta Kappa Annual report [Ms. Mary Kohls]

Video Watch Video (24:31)

 

VI

Consent Items

9422 Resolution Authorizing Real Estate Acquisition for Travis Ccounty Appraisal District [Mr. Neil Vickers]

Video Watch Video (0:49)

VII

Discussion/Possible Action:

9423 That the Board of Trustees (1) Approve a Resolution Authorizing the Appointment of Underwriters and Approving a Preliminary Official Statement,

(2) Approve an Order Authorizing the Parameter Order for the Issuance of Austin Community College District Limited Tax and Refunding Bonds, Series 2016, and Other Matters Related to the Issuance of the Bonds

[Mr. Neil Vickers]

Video Watch Video (13:19)

9424 FY2017 Budget Study [Mr. Neil Vickers]

Video Watch Video (52:44)

9425 Procurement and Financing Method for a Chilled Water Plant for the Highland Campus [Mr. Neil Vickers]

Video Watch Video (33:55)

9426 Board Policy G-6 Property Taxes (Historic Property Exemptions) [Mr. Neil Vickers]

Video Watch Video (36:44)

VIII

Board Member Closing Comments

Video Watch Video (8:06)

 

IX
Adjournment