Board Meeting
Regular Board Meeting Agenda December 1, 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] Association for the Advancement of Sustainability (AASHE) Award [ Mr. Ben Ferrel] For Re-Elected Trustee Ms. Nan McRaven, Place 3; and New Trustee Mr. Mark Williams, Place 1 [Mr. Jeffrey K. Richard] New SGA Officers[Dr. Richard M. Rhodes]
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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. Matthew Pappas]
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V.
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Report from the Board Chairperson
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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 – October 2014 [Mr. Neil Vickers] Student Success Initiative [Dr. Stephanie Hawley]
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X.
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Consent Item(s) 9229- Minutes of the October 6, 2014 Regular Meeting of the Austin Community College District Board of Trustees 9230- Approval of Board Policy C-8, Naming Guidelines[Dr. Mary Hensley, Ms. Guadalupe Sosa, Dr. Vic Villarreal] 9231- Consider Polling Places or Other Election Changes Requested By Counties[Dr. Molly Beth Malcolm] 9232- Approval of Proposed Associate of Applied Science Degree in Pharmacy Technology [Mr. Mike Midgley]
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XI.
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Discussion/Possible Action: 9233 -Legal Issues Relating to Proposed P3 Agreement with Rackspace and Live Oak [Mr. Cobby Caputo]
9234 -Austin Community College District Legislative Priorities for 84th Texas Legislature [Dr. Molly Beth Malcolm]
9235 -Lone Star Rail InterLocal Agreement [Mr. Neil Vickers]
9236 -FY14 External Financial Audit Report [Mr. Neil Vickers]
9237 -Revisions Policy G-2. Purchasing [Mr. Neil Vickers]
9238 -Selection of Delivery Method for a Campus Improvement Project and Delegation of Authority to Enter into a Contract [Mr. Ben Ferrell]
9239 -Construction Wages and Working Conditions Task Force Membership Mr. Ben Ferrell, Dr. Mary Hensley, Ms. Guadalupe Sosa]
9240 -Approval of Property-Owners Association Corporate By-Laws, Authorization to Create Property-Owners Association Corporate Entity, and Initial Appointments to Board of directors [Mr. Cobby Caputo]
9241 -Expressions of Interest in Board Officer Positions [Board of Trustees]
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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 |
