Board Meeting
Regular Board Meeting Agenda June 1, 2015
I.
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Call to Order Watch Video (4:50) |
II.
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Moment of Reflection |
III.
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Pledge of Allegiance |
IV.
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Recognitions and Achievements Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker] Watch Video (17:10)
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V.
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Citizen's Communication Watch Video (6:43)
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VI.
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Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas]
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VII.
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Reports from the Board Officers Watch Video (6:25) |
VIII.
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President’s Administrative Report [Dr. Richard Rhodes ] TABPHE Conference Watch Video (6:30)
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IX.
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Reports to the Board Financial Report –April 2015 [Mr. Neil Vickers] Phi Theta Kappa Annual Report [Ms. Mary Kohls] Watch Video (21:26) |
X.
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Consent Item(s) 9287- Minutes of the May 4, 2015 Regular Meeting of the Austin Community College District Board of Trustees Watch Video (1:15)
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XI.
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Discussion/Possible Action: 9288 -Renewal of Austin ISD Interlocal Agreement - Management of Career and Technical Educational Programs [Mr. Mike Midgley] Watch Video (4:59) 9289 -Selection of A&E Firms for Highland Campus Phase II [Dr. Ben Ferrell, Mr. Bill Mullane] Watch Video (8:56) 9290 -Approval of Final 2 Street Name Locations and Name for Common Area in Highland Development [Dr. Molly Beth Malcolm] Watch Video (9:58) 9291 -Presentations of A&E Firms for the Leander Campus [Dr. Ben Ferrell, Mr. Bill Mullane] Watch Video (1:19:36) 9292 -FY2016 Budget Study [Mr. Neil Vickers] Watch Video (1:16:14) 9293 -Update on Districtwide Real Estate Issues [Mr. Cobby Caputo] Watch Video (1:47) |
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. |
XIII.
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Reconvene |
XIV.
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Adjournment |