Board Meeting

Regular Board Meeting Agenda April 6, 2015


Call to Order


Moment of Reflection


Pledge of Allegiance


Recognitions and Achievements


Citizen's Communication

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Report from Associations

Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Bernie Hinterlong]
Full-Time Faculty Senate [Dr. Rennison Lalgee]
Professional-Technical Employees Association [Mr. Stephen Bassett]
Student Government Association[Mr. John Gizdich III]

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Reports from the Board Officers

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President’s Administrative Report [Dr. Richard Rhodes ]

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Reports to the Board

Financial Report –February 2015 [Mr. Neil Vickers]

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Consent Item(s)

9272- Minutes of the February 16, 2015 Board Work Session and the March 2, 2015 Regular Meeting of the Austin Community College District Board of Trustees

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Discussion/Possible Action:

9273 -Approval of a Resolution Approving a Preliminary Official Statement by the Austin Community College District Public Facility Corporation pertaining to the Corporation’s proposed Austin Community College District Public Facility Corporation Lease Revenue Bonds, Series 2015 [Mr. Neil Vickers]

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9274 -FY 16 Budget Study- Tuition and Fees- G-10 Auxiliary Enterprises [Mr. Neil Vickers]

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9275 -Discussing Amount of Issuance and Allocation from Bond Propositions, Approving and Authorizing Appointment of Underwriters for Proposed Austin Community College District General Obligation Bonds, Series 2015, and Discussion of Other Matters Related to the Issuance of the Bonds. [Mr. Neil Vickers, Mr. Ben Ferrell, Mr. Cobby Caputo]

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9276 -Update on Districtwide Real Estate Issues[Dr. Richard Rhodes, Mr. Cobby Caputo, Mr. Ben Ferrell, Mr. Neil Vickers]

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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.