Board Meeting
Regular Board Meeting Agenda February 2, 2015
I. |
Call to Order |
II. |
Moment of Reflection |
III. |
Pledge of Allegiance |
IV. |
Recognitions and Achievements Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker] ACC Foundation Check Presentation [Ms. Stephanie Diina-Dempsey]
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V. |
Citizen's Communication
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VI. |
Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas]
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VII. |
Reports from the Board Officers
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VIII. |
President’s Administrative Report [Dr. Richard Rhodes ]
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IX. |
Reports to the Board Financial Report –December 2014 [Mr. Neil Vickers]
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X. |
Consent Item(s) 9252- Minutes of the December 1, 2014 Regular Meeting of the Austin Community College District Board of Trustees
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XI. |
Discussion/Possible Action: 9253 -Bond Oversight Advisory Committee [Mr. Ben Ferrel,l Dr. Mary Hensley]
9254 -Public Facilities Corporation [Mr. Cobby Caputo, Mr. Jorge Rodriguez]
9255 -Alignment of ACC Plans: Strategic Plan, Academic Master Plan, and Administrative Support Plan [Dr. Charles Cook]
9256 -P3 Update [Mr. Cobby Caputo]
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XII. |
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. |
XIII. |
Reconvene |
XIV. |
Adjournment |
