Board of Trustees Special Meeting

Agenda June 20th, 2016


Call to Order

Moment of Reflection and Pledge of Allegiance

Discussion/Possible Action:

9429 Approval of Comprehensive P3 Agreement, Lease, and Related Documents with Rackspace

[Dr. Richard Rhodes, Mr. Neil Vickers & Mr. Cobby Caputo]

Video Watch Video (17:47)


Reports to the Board

Lone Star Rail Presentation [Mr. Neil Vickers]

Draft Strategic Plan, 2017-2020 [Dr. Charles Cook]

Video Watch Video (36:44)


Consent Items

9428 Minutes of the May 23, 2016 Board Work Session/Regular Meeting

of the Austin Community College District Board of Trusteest [Mr. Neil Vickers]

Video Watch Video (2:37)


Discussion/Possible Action (continued):

9430 FY2017 Budget Study [Mr. Neil Vickers]

Video Watch Video (41:12)


Executive Session

9431 Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

Consultation with legal counsel regarding 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.


Board Member Closing Comments

Video Watch Video (3:08)