Board of Trustees Work Meeting

Agenda June 6th, 2016


Call to Order

Moment of Reflection and Pledge of Allegiance

Citizen's Communication

Public Hearing

9421 Public Hearing related to Proposed Comprehensive P3 Agreement and Lease with Rackspace

[Dr. Richard Rhodes, Mr. Neil Vickers & Mr. Cobby Caputo]

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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]

Video Watch Video (11:48)



Reports from the Board Officers

[Dr. Victor Villarreal, Mr. Allen Kaplan & Dr. Barbara Mink]

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Financial Report –April 2016 [Mr. Neil Vicker]

Phi Theta Kappa Annual report [Ms. Mary Kohls]

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Consent Items

9422 Resolution Authorizing Real Estate Acquisition for Travis Ccounty Appraisal District [Mr. Neil Vickers]

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Discussion/Possible Action:

9423 That the Board of Trustees (1) Approve a Resolution Authorizing the Appointment of Underwriters and Approving a Preliminary Official Statement,

(2) Approve an Order Authorizing the Parameter Order for the Issuance of Austin Community College District Limited Tax and Refunding Bonds, Series 2016, and Other Matters Related to the Issuance of the Bonds

[Mr. Neil Vickers]

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9424 FY2017 Budget Study [Mr. Neil Vickers]

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9425 Procurement and Financing Method for a Chilled Water Plant for the Highland Campus [Mr. Neil Vickers]

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9426 Board Policy G-6 Property Taxes (Historic Property Exemptions) [Mr. Neil Vickers]

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Board Member Closing Comments

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