Board of Trustees Meeting
Agenda February 15, 2016
I.
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Call to Order |
II.
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Moment of Reflection and Pledge of Allegiance |
III.
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Reports to the Board Resource Development Report on Board Policy G-5 [Dr. Charles Cook] National Legislative Report [Trustees]
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IV.
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Consent Items 9369 Minutes of February 1st, 2015 Regular Meeting of the Austin Community College District Board of Trustees [Mr. Neil Vickers]
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V.
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Discussion/Possible Action: 9377 Approval of Proposed Associate of Arts in Interdisplinary Studies [Dr. Mike Midgley]
9378 Resolution Approving (Conceptually) to Negotiate a Lease with the City to Build a YMCA Facility on Acc's Porperty in Leander . Part 1[Dr. Ben Ferrel]
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VI.
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Executive Session 9382 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. |
VII.
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Discussion/Possible Action (continued): 9378 Resolution Approving (Conceptually) to Negotiate a Lease with the City to Build a YMCA Facility on ACC's Porperty in Leander. [Dr. Ben Ferrel] Part 2
9379 Review of Board Policies E 1 -5 [Dr. Charles Cook]
9380 Review Board Policy G-2 [Mr. Neil Vickers]
9381 Campus Security [Dr. Ben Ferrel]
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VIII
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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.
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IX
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Adjournment |