Board Meeting
Regular Board Meeting Agenda September 8, 2015
Board of Trustees Meeting
Agenda September 8, 2015
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I.
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Call to Order |
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II.
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Moment of Reflection |
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III.
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Pledge of Allegiance |
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IV.
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Recognitions and Achievements Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker] Campus Technology Innovators Award [Dr. Richard Rhodes] New Leadership Academy members [Ms. Christina Michura]
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V.
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Citizen's Communication No Citizen's Communication |
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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
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VIII.
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President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
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Reports to the Board Travis County Bond Presentation [Dr. Molly Beth Malcolm] Financial Report –July 2015[Mr. Neil Vickers]
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X.
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Consent Item(s) 9318- Minutes of the August 3, 2015 Regular Meeting of the Austin Community College District Board of Trustees 9319- Approval of Caldwell County Appraisal District Land Purchase and Headquarter Building Construction [Mr. Neil Vickers]
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XI.
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Discussion/Possible Action: 9320 -Annual Investment Policy Review – Board Policy G-9 [Mr. Neil Vickers]
9321 -Resolution Designating Investment Officers [Mr. Neil Vickers]
9322 -A&E Selection for Round Rock Phase 2 [Mr. Neil Vickers]
9323 -CMR Selection for Highland Phase 2 [Mr. Neil Vickers]
9324 -Proposed 2015 Property Tax Rate, and Scheduling of Two Public Hearings for Proposed 2015 Property Tax Rate [Mr. Neil Vickers]
9325 -Review of Board Policy B-5, and B-6 [Dr. Barbara Mink]
9326 -Update on District-wide Real Estate Issues [Mr. Cobby Caputo]
9327 -Continuation of College President Evaluation and Possible Amendment(s) to His Employment Contract [Board of Trustees]
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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. |
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XIII.
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Reconvene |
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XIV.
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Adjournment |
