Board of Trustees Meeting

Agenda May 2nd, 2016


Call to Order

Moment of Reflection and Pledge of Allegiance

Recognitions and Achievements

Math Department Award Winners [Ms. Stephanie Dempsey]

Citizen's Communication

Video Watch Video (17:02)


Reports from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]

Classified Employees Association [Mr. Cameron Keel]

Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]

Association of Professional-Technical Employees [Dr. Melissa Biegert]

Student Government Association [Ms. Alison Judice]

Video Watch Video (16:41)


Reports from the Board Officers

[Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]

Video Watch Video (6:45)


Report from the President

[Dr. Richard Rhodes]

Video Watch Video (2:50)



Reports to the Board

ACCT GLI Report [Trustee Bryant]

Financial Report –March 2016 [Mr. Neil Vickers]

Video Watch Video (19:08)



Consent Items

9392 Minutes of the March 7, 2016 Regular Meeting of the Austin Community College District Board of Trustees

9393 Board Action to Authorize the Board Chairs [Mr. Neil Vickers]

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Discussion/Possible Action:

9404 Approval of Proposed Continuing Education Certificate in Sustainable Agricultural Entrepreneurship [Mr.Mike Midgley]

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9405 Approval of Proposed Associate of Applied Science in Logistics and Supply Chain Management [Mr.Mike Midgley]

Video Watch Video (17:07)

9406 Authorization to Negotiate a Contract for Consulting Services for Highland Phase II Abatement [Mr. Neil Vickers]

Video Watch Video (8:43)

9411 P3 Agreement and Rackspace Lease [Mr. Cobby Caputo]

Video Watch Video (1:12:51)


Executive Session

9410 Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

9411 P3 Agreement and Rackspace Lease [Mr. Cobby Caputo]

Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.



Discussion/Possible Action (continued):

9407 Adoption of FY17 Tuition and Fees [Mr. Neil Vickers]

Video Watch Video (18:23)

9408 Review of Board Policy G-6 [Mr. Neil Vickers]

Video Watch Video (2:12)

9409 Amendment to Board Policy C-10 – First Reading [Dr. Virginia Fraire]

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Board Member Closing Comments

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