Board Meeting

Regular Board Meeting Agenda June 1, 2015


Call to Order

Video Watch Video (4:50)


Moment of Reflection


Pledge of Allegiance


Recognitions and Achievements

Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]

Video Watch Video (17:10)



Citizen's Communication

Video Watch Video (6:43)



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]

Video Watch Video (5:08)


Reports from the Board Officers

Video Watch Video (6:25)


President’s Administrative Report [Dr. Richard Rhodes ]

TABPHE Conference

Video Watch Video (6:30)



Reports to the Board

Financial Report –April 2015 [Mr. Neil Vickers]

Phi Theta Kappa Annual Report [Ms. Mary Kohls]

Video Watch Video (21:26)


Consent Item(s)

9287- Minutes of the May 4, 2015 Regular Meeting of the Austin Community College District Board of Trustees

Video Watch Video (1:15)



Discussion/Possible Action:

9288 -Renewal of Austin ISD Interlocal Agreement - Management of Career and Technical Educational Programs [Mr. Mike Midgley]

Video Watch Video (4:59)

9289 -Selection of A&E Firms for Highland Campus Phase II [Dr. Ben Ferrell, Mr. Bill Mullane]

Video Watch Video (8:56)

9290 -Approval of Final 2 Street Name Locations and Name for Common Area in Highland Development [Dr. Molly Beth Malcolm]

Video Watch Video (9:58)

9291 -Presentations of A&E Firms for the Leander Campus [Dr. Ben Ferrell, Mr. Bill Mullane]

Video Watch Video (1:19:36)

9292 -FY2016 Budget Study [Mr. Neil Vickers]

Video Watch Video (1:16:14)

9293 -Update on Districtwide Real Estate Issues [Mr. Cobby Caputo]

Video Watch Video (1:47)


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.