Board Meeting

Regular Board Meeting Agenda October 5, 2015


Call to Order


Moment of Reflection


Pledge of Allegiance


Recognitions and Achievements

No Recognitions


Citizen's Communication

Video Watch Video (16:44)


Report from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]
Classified Employees Association [Mr. Cameron Keel]
Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]
Professional-Technical Employees Association [Dr. Melissa Biegert]
Student Government Association [Ms. Alison Judice]

Video Watch Video (15:31)


Reports from the Board Officers

Video Watch Video (13:21)


President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (6:09)


Reports to the Board

• Financial Report –August 2015 [Mr. Neil Vickers]

Video Watch Video (1:45)


Consent Item(s)

9330- Minutes of the August 21-22, 2015 Board Retreat and the September 8, 2015 Regular Meeting of the Austin Community College District Board of Trustees

9331- Review and approval of Board Policy B- 5, and B-6 [Trustees]

Video Watch Video (2:47)


Discussion/Possible Action:

9332 -CMR Presentations for the Leander Campus [Mr. Neil Vickers]

Video Watch Video (55:16)

9333 -A&E Presentations for the Rio Grande Campus [Mr. Neil Vickers]

Video Watch Video (1:03:41)

9334 -Adoption of Tax Rate [Mr. Neil Vickers]

Video Watch Video (4:38)

9335 -Update on Districtwide Real Estate Issues and Possible Action on Whether to Proceed with Purchase of Real Property in Southeast Travis County at the Conclusion of the Inspection/Due Diligence Period [Mr. Cobby Caputo]

Video Watch Video (2:08)

9336 -Continuation of College President Evaluation and Possible Amendment(s) to His Employment Contract [Trustees]

Video Watch Video (11:16)


Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of trustees Self-Evaluation, pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda.  The Board of trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.