Board of Trustees Work Meeting

Agenda July 5th, 2016


Call to Order

Moment of Reflection and Pledges of Allegiance

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]

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

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports from the Board Officers

[Mr. Allen Kaplan & Dr. Barbara Mink]

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Reports to the Board

Financial Report –May 2016 [Mr. Neil Vicker]

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Consent Items

9432 Minutes of the June 6th, 2016 Regular Meeting and the June 20th, 2016 Special Meeting of the Austin Community College District Board of Trusteest [Mr. Neil Vickers]

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Discussion and Possible Action:

9433 Adopt FY 2017 Budget [Mr. Neil Vickers]

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9434 Approve License Agreement with Travs County [Mr. Ben Ferrell]

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9435 Approve of Lease Purchase Agreement for IT Network Equipment [Mr. Neil Vickers]

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Executive Session

Discussion of Legal Issues Involved in Single Member Districts [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.


Board Member Closing Comments

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