Board Meeting

Regular Board Meeting Agenda April 2, 2018

I

Call to Order

Pledge of Allegiance

Recognition and Achievements

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Video Watch Video (4:05)

II

Citizen's Communication

Video Watch Video (7:22)

III

Reports from Associations

Adjunct Faculty Association [Dr. Matthew Pappas]

Video Watch Video (4:58)

IV

Citizen's Communication (resumed)

Video Watch Video (6:50)

V

Reports from Associations(resumed)

Classified Employees Association [Mr.

Full-Time Faculty Senate [Dr. Mark Butland]

Student Government Association [Mr. Richard Vega]

Video Watch Video (9:26)

VI

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (7:24)

VII

Reports to the Board

Financial Report –February 2018 [Mr. Neil Vickers]

Video Watch Video (1:41)

VIII

Consent

9615 Minutes of the March 5, 2018 Regular Meeting of the Austin Community College District Board of Trustees [Trustees]

9616 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Trustees]

9617 Authorize the Administration to Negotiate and Execute A Contract For An Electronic Document Management System [Mr. Neil Vickers]

Video Watch Video (19:16)

IX

Discussion/Possible Action

9618 Bond Oversight Advisory Committee Appointees [Mr. Neil Vickers]

Video Watch Video (3:21)

9620 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Public Facility Corporation Lease Revenue Bonds (Highland Campus - Parking Garage Project), Series 2018C [Mr. Neil Vickers]

9621 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Combined Fee Revenue Building Bonds, Series 2018 [Mr. Neil Vickers]

Video Watch Video (17:26)

9619 FY 2019 Budget Study [Mr. Neil Vickers]

Video Watch Video (47:11)

9622 Campus Master Plans [Mr. Neil Vickers]

• Round Rock Campus

• Elgin Campus

• Hays Campus

Video Watch Video (34:25)

9623 Discussion on TASB Policies [Mr. Neil Vickers]

Video Watch Video (31:29)

X

Board Members Closing Comments

Video Watch Video (6:39)

XI

Adjourn