Board Meeting

Regular Board Meeting Agenda December 14, 2015


Call to Order


Moment of Reflection and Pledge of Allegiance


Reports to the Board

FY15 Audit Report [Mr. Neil Vickers]

CAC Feedback Report [Dr. Charles Cook]

Student Success Report Board Policy A-1, A-2, A-4 [Dr. Charles Cook]

Board Training Compliance Report [Dr. Victor Villarreal]

Video Watch Video (1:42:01)


Consent Items

9355 Minutes of November 16, 2015

Special Meeting of the Austin Community College District Board of Trustees

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Discussion/Possible Action:

9356 Review of Board Policy A-1, A-2, A-4 [Dr. Charles Cook]

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9357 - Review of Board Policy G-6 [Mr. Neil Vickers]

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9358 Authorization to Participate in a Feasibility Study with the YMCA of Greater Williamson County

and City of Leander to Investigate and Potentially Develop a Future YMCA facility in Leander [Dr. Ben Ferrell]

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Executive Session

9359 Discussion of P3 Negotiations [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.