Board of Trustees Meeting
Agenda March 7, 2016
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I.
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Call to Order |
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II.
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Executive Session 9391 Update on District-wide Real Estate Issues [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. |
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III.
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Moment of Reflection and Pledge of Allegiance |
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IV.
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Citizen's Communication
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V.
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Reports from Associations Adjunct Faculty Association [Mr. Mario Aguilar] Classified Employee Association Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda] Association of Professional-Technical Employees Student Government Association [Ms. Alison Judice]
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VI.
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Reports from the Board Officers [Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]
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VII.
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Report from the President [Dr. Richard Rhodes & Dr. Charles Cook] |
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VIII
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Reports to the Board Financial Report –January 2016 [Mr. Neil Vickers] Center for Non Profit Studies Report [Dr. Molly Beth Malcolm] TACHE Report [Trustee Sosa]
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IX
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Consent Items 9383 Minutes of the February 15, 2016 Work Session of the Austin Community College District Board of Trustees [Mr. Neil Vickers]
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X
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Discussion/Possible Action: 9384 Resolution to Approve the Restatement of the Austin Community College Money Purchase Plan (ACCMPP) for adjunct faculty and part-time employees. [Mr. Neil Vickers]
9385 - CMR Selection for Elgin Phase II [Mr. Neil Vickers]
9386 - CMR Selection for Hays Phase II [Mr. Neil Vickers]
9387 - Approve Board Policies E 1-5 [Dr. Charles Cook]
9388 - Approval of: (1) a Resolution authorizing the appointment of Underwriters and approving a Preliminary Official Statement; (2) a Resolution authorizing Combined Fee Revenue Refunding Bonds, Series 2016A and sale thereof and delegating authority to enter into a Bond Purchase Agreement; and (3) a Resolution authorizing Combined Fee Revenue Refunding Bonds, Taxable Series 2016B and sale thereof and delegating authority to enter into a Bond Purchase Agreement. [Mr. Neil Vickers]
9390 - FY17 Budget Study [Mr. Neil Vickers]
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XI
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Executive Session 9389 - Authorization to Negotiate a Contract for Construction of Faculty Offices at the Highland Campus [Mr. Neil Vickers]
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. |
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XII
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Board Member Closing Comments
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XIII
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Adjournment |
