Board Meeting

Regular Board Meeting Agenda August 4, 2014


Call to Order



Dr. Kathleen Christensen [Dr. Richard Rhodes]

Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]

Video Watch Video (16:31)


Citizen's Communication

No Citizens Communication

Report from Associations

Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]

Video Watch Video (8:06)


Report from the Board Chairperson

Video Watch Video (2:17)


Report from the Board Vice Chair

Announcements and Events

Video Watch Video (3:24)


Report from the Board Secretary

Items for Upcoming Policy Review

Video Watch Video (4:14)


President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (5:44)


Reports to the Board

Financial Report – June 2014 [Mr. Neil Vickers

Video Watch Video (4:40)


Consent Item(s)

9170 Minutes of the June 16, 2014 Board of Trustees Work Session and July 7, 2014 Board of Trustees Regular Meeting of the Austin Community College District

Video Watch Video (1:06)


Discussion/Possible Action:

9171 -Public Hearing on P3 Proposal for Highland Dillard’s [ Mr. Neil Vickers]

Video Watch Video (7:00)

9172 -Interlocal Internship Agreement with Travis County Commissioners Court [ Dr. Molly Beth Malcolm]

Video Watch Video (18:23)

9173 -Highland Development Master Plan Update [Mr. Ben Ferrell]

Video Watch Video (44:46)

9174 -Austin Community College Call To Action Student Success Commitment [ Dr. Molly Beth Malcolm]

Video Watch Video (20:35)

9175 -Interlocal Cooperation Agreements - Austin Regional Intelligence Center (ARIC) Dr. Mary Hensley]

Video Watch Video (26:30)

9176 -Review of Board Policy C-6 [Dr. Mary Hensley, Ms. Guadalupe Sosa, Dr. Vic Villarreal]

Video Watch Video (34:44)

9177 -Update on Pending or Threatened Litigation and Consideration of Proposed Settlement of a Purchasing Dispute with a Vendor [Mr. Cobby Caputol]

Video Watch Video (2:49)


Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of Trustees Self-Evaluation, 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.