Board of Trustees Special Meeting
Agenda June 20th, 2016
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I.
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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]
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II
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Reports to the Board Lone Star Rail Presentation [Mr. Neil Vickers] Draft Strategic Plan, 2017-2020 [Dr. Charles Cook]
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III
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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]
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IV
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Discussion/Possible Action (continued): 9430 FY2017 Budget Study [Mr. Neil Vickers]
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V
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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. |
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VI
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Board Member Closing Comments
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| VII |
Adjournment > |
