Board of Trustees Meeting
Agenda May 2nd, 2016
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I.
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Call to Order Moment of Reflection and Pledge of Allegiance Recognitions and Achievements Math Department Award Winners [Ms. Stephanie Dempsey] Citizen's Communication
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II.
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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]
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III.
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Reports from the Board Officers [Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]
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IV.
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Report from the President [Dr. Richard Rhodes]
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V
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Reports to the Board ACCT GLI Report [Trustee Bryant] Financial Report –March 2016 [Mr. Neil Vickers]
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VI
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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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VII
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Discussion/Possible Action: 9404 Approval of Proposed Continuing Education Certificate in Sustainable Agricultural Entrepreneurship [Mr.Mike Midgley]
9405 Approval of Proposed Associate of Applied Science in Logistics and Supply Chain Management [Mr.Mike Midgley]
9406 Authorization to Negotiate a Contract for Consulting Services for Highland Phase II Abatement [Mr. Neil Vickers]
9411 P3 Agreement and Rackspace Lease [Mr. Cobby Caputo]
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VIII
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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.
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IX
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Discussion/Possible Action (continued): 9407 Adoption of FY17 Tuition and Fees [Mr. Neil Vickers]
9408 Review of Board Policy G-6 [Mr. Neil Vickers]
9409 Amendment to Board Policy C-10 – First Reading [Dr. Virginia Fraire]
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X
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Board Member Closing Comments
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XI
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Adjournment |
