Board of Trustees Regular Meeting

Agenda April 3, 2017


Call to Order

Pledge of Allegiance

Recognition and Achievements

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Video Watch Video (3:28)


Citizen's Communication

Video Watch Video (5:40)


Reports from Associations

Adjunct Faculty Association [Ms. Vanessa Faz]

Classified Employees Association [Mr. Bob Bohannan]

Full-Time Faculty Senate [Dr. Suzanne McFadden, Mr. Christian Raymond]

Association of Professional-Technical Employees [Ms. Flor Mota]

Video Watch Video (12:16)


President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (1:57)


Reports to the Board

Financial Report – Feburary 2017 [Mr. Neil Vickers]

Video Watch Video (1:03)


Consent Items

9502 Minutes of the March 06, 2017 Work Session of the Austin Community College District Board of Trustees [Trustees]

9503 Renewal of Interlocal Cooperation Agreement with Austin Independent School District (Automotive and Autobody Repair Memoradum of Understanding) [Mr. Mike Midgely]

Video Watch Video (8:29)


Discussion/Possible Action

9504 FY 2018 Budget Study [Mr. Neil Vickers]

Video Watch Video (32:46)


Executive Session

9505 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.

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.



Board Member Closing Comments

Video Watch Video (8:20)