Board Meeting

Regular Board Meeting November 2, 2015


Call to Order


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.


Moment of Reflection


Pledge of Allegiance

No Recognitions


Citizen's Communication

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Report from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]
Classified Employees Association [Mr. Cameron Keel]
Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]
Professional-Technical Employees Association [Dr. Melissa Biegert]
Student Government Association [Ms. Alison Judice]

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Reports from the Board Officers [Dr. Victor Villarreal, Mr. Allen Kaplan amnd Dr. Barbara Mink]

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President’s Administrative Report [Dr. Richard Rhodes ]

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Reports to the Board [Mr. Neil Vickers]

• Financial Report –September 2015

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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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Discussion/Possible Action:

9341 -CMR Selection for the Leander Campus [Mr. Neil Vickers]

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9342 -A&E Selection for the Rio Grande Campus [Mr. Neil Vickers]

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9339 -A&E Presentations for Elgin Phase II [Mr. Neil Vickers]

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9340 -A&E Presentations for Hays Phase II [Mr. Neil Vickers]

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9343 -Trustee Report: ACCT Leadership Congress 2015 [Trustees]

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