Board Meeting

Regular Board Meeting Agenda September 2, 2014


Call to Order



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

FY15 ACC Leadership Academy [Mr. Mike Midgley]

Video Watch Video (26:22)


Citizen's Communication

Video Watch Video (12:01)

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. Javier Villegas]

Video Watch Video (11:43)


Report from the Board Chairperson

Video Watch Video (:18)



Report from the Board Vice Chair

Announcements and Events

Video Watch Video (3:26)


Report from the Board Secretary

Items for Upcoming Policy Review

Video Watch Video (1:01)


President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (4:44)


Reports to the Board

Financial Report – July 2014 [Mr. Neil Vickers

Student Success Initiative Report [Dr. Stephanie Hawley]

Video Watch Video (19:49)


Consent Item(s)

9186 Minutes of the August 4, 2014 Board of Trustees Regular Meeting of the Austin Community College District

9187 Adopting Election Services Agreements and Joint Election Agreements; Establishing Polling Locations; Ratifying Certain Election Order Revisions; and Other Matters Related to the November 4, 2014 General and Special Bond and Tax Cap Elections [Dr. Molly Beth Malcolm]

Video Watch Video (10:59)

9188 Authorize Administration to Sign Documents to Submit to the City of Austin to Complete Highland Redevelopment Phase 1 and the P3 Project [Mr. Cobby Caputo]

Video Watch Video (3:41)


Discussion/Possible Action:

9189 -Follow-up to Evaluation of College President/CEO, and Amendment of His Employment Contract [ Board of Trustees Mr. Cobby Caputo]

Video Watch Video (24:30)

9190 -Interlocal Cooperation Agreements - Austin Regional Intelligence Center (ARIC) [Dr. Mary Hensley ]

Video Watch Video (44:43)

9191 -2014 CAN Community Dashboard Report [Mr. John-Michael Cortez, Ms Vanessa Sarria, CAN]

Video Watch Video (31:09)

9192 -Highland Development Master Plan Update • Naming of Streets [ Mr. Ben Ferrell]

Video Watch Video (40:39)

9193 -General Obligation Bonds Oversight Committee [Mr. Ben Ferrell]

Video Watch Video (13:11)

9194 -Review of Board Policy C-6 [Dr. Mary Hensley Ms. Guadalupe Sosa, Dr. Vic Villarreal]

Video Watch Video (9:38)

9195 -Update on Vendor Utilization Study [Mr. Neil Vickers]

Video Watch Video (24:00)

9196 -Legislative Priorities and 85th Legislative Session Update [Dr. Molly Beth Malcolm]

Video Watch Video (31:22)


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.