Board Meeting

Regular Board Meeting Agenda December 7, 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.


Discussion/Possible Action

9354 -Authorize The President to Execute Amended and Restated Declarations Relating to Green Space at Highland [Mr. Cobby Caputo]

Video Watch Video (12:19)


Moment of Reflection and Pledge of Allegiance


Recognitions and Achievements

Retiree Recognition [Dr. Richard Rhodes and Ms. Gerry Tucker]

NAACP Austin Branch Award [Dr. Richard Rhodes]

Video Watch Video (30:56)



Reports from Associations:

Adjunct Faculty Association [Mr. Mario Aguilar]

Classified Employees Associatio [Mr. Cameron Keel]

Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]

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

Student Government Association [Ms. Alison Judice]

Video Watch Video (13:59)


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

Video Watch Video (9:05)


President’s Administrative Report [Dr. Richard Rhodes]

Video Watch Video (5:55)


Reports to the Board

Financial Report –October 2015 [Mr. Neil Vickers]

Alumni Update [Dr. Molly Beth Malcolm]

Sustainable Practices Report Board Policy C-9 [Dr. Ben Ferrell and Mr. Andy Kim]

Video Watch Video (1:15:20)


Consent Item

9351 -Minutes of the November 2, 2015 Regular Meeting of the Austin Community College District Board of Trustees

9352 -Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Cobby Caputo]

Video Watch Video (1:17)


Discussion/Possible Action:

9353 -CMR Selection for Round Rock Phase II [Mr. Neil Vickers]

Video Watch Video (5:34)