Board Meeting

Regular Board Meeting Agenda May 5, 2014


Call to Order



Math Department Award Winners[Ms. Stephanie Diina-Dempsey]

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

Video Watch Video (12:58)


Citizen's Communication

Video Watch Video (15:32)

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 (7:14)


Report from the Board Chairperson

No Report



Report from the Board Vice Chair

Announcements and Events

Video Watch Video (1:47)


Report from the Board Secretary

Items for Upcoming Policy Review

Video Watch Video (10:35)


President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (1:27)


Reports to the Board

Financial Report – March 2014 [Mr. Neil Vickers

Video Watch Video (4:12)


Consent Item(s)

9149 Selection of the Construction Delivery Method for the Conversion of an Existing Freight Elevator for the Mall Area at the Highland Campus

Video Watch Video (18:10)


Discussion/Possible Action:

9150 -Review of Board Policies D-3, D-6, and F-9 [Dr. Mary Hensley, Mr. Neil Vickers ]

Video Watch Video (43:55)

9151 -FY2015 Budget Study

Tuition and Fees Adoption [Mr. Neil Vickers]

Video Watch Video (58:07)

9152 -Trustee Election, Possible General Obligation Bond Election and Possible Maintenance & Operations Tax Amendment Election in November 2014 [Dr. Mary Hensley, Mr. Neil Vickers ]

Video Watch Video (49:19)

9153 -Highland Development

Master Plan Update

Property Owners Association Governance Documents-Current Draft

Red Leaf Properties Update [Mr. Ben Ferrell, Ms. Denise Cheney ]

Video Watch Video (1:21:08)

9154 -Capital Metro Interlocal Agreement for the Bus Pass Program [ Mr. Neil Vickers ]

Video Watch Video (31:17)


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.