Board of Trustees Work Meeting
Agenda May 23rd, 2016
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I.
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Call to Order Moment of Reflection and Pledge of Allegiance Reports to the Board Institutional Effectiveness [Dr. Charles Cook] Guided Pathways Update [Dr. Charles Cook]
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II
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Consent Items 9412 Minutes of the May 2nd, 2016 Regular Meeting of the Austin Community College District Board of Trustees 9413 Approve Updated Board Policy C-10 [Dr. Virginia Fraire] 9414 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]
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III
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Discussion/Possible Action: 9415 Recommendation for 2017 Legislative Session [Dr. Molly Beth Malcolm]
9418 Review Board Policy G-6 [Mr. Neil Vickers]
9419 Review Board Policy G-2 [Mr. Neil Vickers]
9416 & 9417 Authorize the President to ExecuteAmmendments to the Highland Master Covenant Authorize Public Posting of Final Comprehensive P3 Agreement Rackspace Lease and Related Documents [Mr. Cobby Caputo]
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IV
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Executive Session 9420 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. |
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V
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Discussion/Possible Action (continued): 9416 Authorize the President to ExecuteAmmendments to the Highland Master Covenant
9417Authorize Public Posting of Final Comprehensive P3 Agreement Rackspace Lease and Related Documents [Mr. Cobby Caputo]
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VI
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Board Member Closing Comments
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VII
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Adjournment |
