Board Meeting
Regular Board Meeting November 2, 2015
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I.
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Call to Order |
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II.
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Executive Session 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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III.
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Moment of Reflection |
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IV.
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Pledge of Allegiance No Recognitions |
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V.
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Citizen's Communication
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VI.
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Report from Associations Adjunct Faculty Association [Mr. Mario Aguilar]
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VII.
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Reports from the Board Officers [Dr. Victor Villarreal, Mr. Allen Kaplan amnd Dr. Barbara Mink]
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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 [Mr. Neil Vickers] • Financial Report –September 2015
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X.
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Consent Item(s) 9338- Austin Community Co llege District Board of Trustees Minutes for the following: September 8, 2015 Regular Meeting September 21 , 2015 Special Meeting September 2 8, 2015 Special Meeting October 5, 2015 Regular Meeting October 19, 2015 Regular Meeting
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XI.
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Discussion/Possible Action: 9341 -CMR Selection for the Leander Campus [Mr. Neil Vickers]
9342 -A&E Selection for the Rio Grande Campus [Mr. Neil Vickers]
9339 -A&E Presentations for Elgin Phase II [Mr. Neil Vickers]
9340 -A&E Presentations for Hays Phase II [Mr. Neil Vickers]
9343 -Trustee Report: ACCT Leadership Congress 2015 [Trustees]
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XII.
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Adjournment |
