Board Meeting
Regular Board Meeting Agenda May 5, 2014
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I.
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Call to Order |
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II.
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Recognitions Math Department Award Winners[Ms. Stephanie Diina-Dempsey] Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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III.
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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 Announcements and Events
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VII.
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Report from the Board Secretary Items for Upcoming Policy Review
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VIII.
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President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
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Reports to the Board Financial Report – March 2014 [Mr. Neil Vickers
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X.
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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
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XI.
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Discussion/Possible Action: 9150 -Review of Board Policies D-3, D-6, and F-9 [Dr. Mary Hensley, Mr. Neil Vickers ]
9151 -FY2015 Budget Study Tuition and Fees Adoption [Mr. Neil Vickers]
9152 -Trustee Election, Possible General Obligation Bond Election and Possible Maintenance & Operations Tax Amendment Election in November 2014 [Dr. Mary Hensley, Mr. Neil Vickers ]
9153 -Highland Development Master Plan Update Property Owners Association Governance Documents-Current Draft Red Leaf Properties Update [Mr. Ben Ferrell, Ms. Denise Cheney ]
9154 -Capital Metro Interlocal Agreement for the Bus Pass Program [ 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 |
