Board Meeting

Regular Board Meeting Agenda February 3, 2014


Call to Order



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

Video Watch Video (32:10)


Citizen's Communication

Video Watch Video (9:38)

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]
Student Government Association [Mr. Jon-Paul LaTier]

Video Watch Video (13:41)


Report from the Board Chairperson

No Report



Report from the Board Vice Chair

Announcements and Events [Dr. Vic Villarreal]

Video Watch Video (5:40)


Report from the Board Secretary

Items for Upcoming Policy Review [Ms. Guadalupe Sosa]

Video Watch Video (2:40)


President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (2:35)


Reports to the Board

Financial Report –December 2013 [Mr. Neil Vickers]

Video Watch Video (14:46)


Consent Item(s)

9129 Minutes of the December 2, 2013 Regular Meeting of the Austin Community College District Board of Trustees

9130 Resolution Authorizing the Re-appraisal of Disaster Declared Property [Mr. Neil Vickers]

9131 Order Annexing Territory Annexed By The City of Austin In 2013 Into the Austin Community College District for Junior College Purposes [Mr. Neil Vickers]

9132 Approval of Campus Advisory Committees By-Laws (Board Policy B-7. Board Advisory Committees) [Dr. Mary Hensley]

Video Watch Video (7:49)


Discussion/Possible Action:

9133 -Approval of Selection of Compensation Consultant [Mr. Neil Vickers]

Video Watch Video (23:52)

9134 -Presentation on Highland Campus [Mr. Ben Ferrell ]

Video Watch Video (1:14:48)

9135 -Austin Community College Federal Legislative Priorities [Dr. Molly Beth Malcolm]

Video Watch Video (26:53)

9136 -Discussion of Resolutions Honoring Individuals Who Have Made A Significant Contribution to Austin Community College District [Mr. Jeffrey Richard ]

Video Watch Video (9:35)


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.