Board Meeting
Regular Board Meeting Agenda October 5, 2015
I.
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Call to Order |
II.
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Moment of Reflection |
III.
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Pledge of Allegiance |
IV.
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Recognitions and Achievements No Recognitions |
V.
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Citizen's Communication Watch Video (16:44) |
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 Watch Video (13:21) |
VIII.
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President’s Administrative Report [Dr. Richard Rhodes ] Watch Video (6:09) |
IX.
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Reports to the Board • Financial Report –August 2015 [Mr. Neil Vickers] Watch Video (1:45) |
X.
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Consent Item(s) 9330- Minutes of the August 21-22, 2015 Board Retreat and the September 8, 2015 Regular Meeting of the Austin Community College District Board of Trustees 9331- Review and approval of Board Policy B- 5, and B-6 [Trustees] Watch Video (2:47) |
XI.
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Discussion/Possible Action: 9332 -CMR Presentations for the Leander Campus [Mr. Neil Vickers] Watch Video (55:16) 9333 -A&E Presentations for the Rio Grande Campus [Mr. Neil Vickers] Watch Video (1:03:41) 9334 -Adoption of Tax Rate [Mr. Neil Vickers] Watch Video (4:38) 9335 -Update on Districtwide Real Estate Issues and Possible Action on Whether to Proceed with Purchase of Real Property in Southeast Travis County at the Conclusion of the Inspection/Due Diligence Period [Mr. Cobby Caputo] Watch Video (2:08) 9336 -Continuation of College President Evaluation and Possible Amendment(s) to His Employment Contract [Trustees] Watch Video (11:16) |
XII.
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Executive Session Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of trustees Self-Evaluation, pursuant to Government Code §551.074. The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda. The Board of trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda. |
XIII.
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Reconvene |
XIV.
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Adjournment |