Board Meeting
Regular Board Meeting Agenda October 6, 2014
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I.
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Call to Order |
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II.
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Recognitions No Recognitions |
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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 No Report
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VI.
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Report from the Board Vice Chair No Report |
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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 – August 2014 [Mr. Neil Vickers Shared Governance Review Council [Dr. Samuel Echevarria-Cruz] Dove Springs Proud Presentation [Mr. Ricardo Zavala]
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X.
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Consent Item(s) 9199- Minutes of the August 22-23, 2014 Board of Trustees Retreat of the Austin Community College District 9200- Matters Related to Conduct of General & Special Elections November 4, 2014 [Dr. Molly Beth Malcolm] 9201- Dove Springs Proud Resolution[Dr. Molly Beth Malcolm] 9202- Approval of Sale of Right of Way to City of Cedar Park for Roadway Improvements Adjacent to Cypress Creek Campus [ Mr. Cobby Caputo]
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XI.
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Discussion/Possible Action: 9203 -Review of Board Policy C-8, Naming Guidelines [ Dr. Mary Hensley, Ms. Guadalupe Sosa]
9204 -Review of Board Policy E-2, Provision of College Facilities [Dr. Mary Hensley, Ms. Guadalupe Sosa]
9205 -Rackspace Academic Benefits [Dr. Charles Cook, Mr. Bill Blackstone]
9206 -General Obligation Bond Oversight Committee Charge [ Mr. Ben Ferrell]
9207 -Resolution on Childcare Facilities [Mr. Ben Ferrell]
9208 -Policy G-2. Purchasing and Update on Vendor Utilization Study [Mr. Neil Vickers
9209 -Approval of Highland Design Book [Mr. Cobby Caputo]
9210 -Approval of Property –Owners Association Governance DocumentsMr. Cobby Caputo] Agenda Item Tabled 9211 -Resolution on Wages and Working Conditions[Mr. Ben Ferrell, Mr. Neil Vickers]
9212 -Approval of Settlement with Gensler Architects, Re: Hays Campus [Mr. Cobby Caputo]
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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 |
