Board Meeting
Regular Board Meeting Agenda March 3, 2014
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I.
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Call to Order |
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II.
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Recognitions Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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III.
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Citizen's Communication No Citizen's Communication |
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IV.
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Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
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V.
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Report from the Board Chairperson No Report
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VI.
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Report from the Board Vice Chair No Report |
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VII.
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Report from the Board Secretary No Report |
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VIII.
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President’s Administrative Report [Dr. Richard Rhodes ] No Report |
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IX.
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Reports to the Board No Report |
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X.
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Consent Item(s) 9142 Minutes of the January 16, 2014 Joint ACC/AISD Board of Trustees Meeting and January 21, 2014 Regular Meeting of the Austin Community College District Board of Trustees
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XI.
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Discussion/Possible Action: 9143 -Discussion and Review of Board Policies D- 3, D-6, F-9, and F-10 [Mr. Neil Vickers]
9144 -FY2015 Budget Study [Mr. Neil Vickers]
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XII.
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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. |
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XIII.
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Reconvene |
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XIV.
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Adjournment |
