Board of Trustees Work Meeting
Agenda August 14th, 2017
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I
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Call to Order
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II
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Consent Items 9537 Minutes of the July 10, 2017 Regular Meeting of the Austin Community College District Board of Trustees [Trustees] (NO AUDIO OR VIDEO DUE TO TECHNICAL DIFFICULTIES) |
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Discussion/Possible Action 9545 Proposed 2017 Property Tax Rate, and Scheduling of Two Public Hearings for Proposed 2017 Property Tax Rate [Mr. Neil Vickers]
9546 Annual Adoption of Investment Policy and Strategies, Policy G-9 [Mr. Neil Vickers]
9547 Approve FY 2018 List of Expenditures of $100,000 [Mr. Neil Vickers]
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Executive Session 9542 Continuation of College President’s Evaluation and Possible Amendment(s) to His Employment Contract [Trustees] 9543 Update on District-wide Real Estate Issues [Mr. Cobby Caputo] Consultation with legal counsel regarding 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. The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.
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Board Memebers Closing Comments
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Adjourn
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