Board of Trustees Regular Meeting
Agenda June 5th, 2017
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I
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Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognitions [Dr. Richard Rhodes] Flintco Check Presentation [Ms. Stephanie Dempsey] Student Scholarship Recognition [Ms. Stephanie Dempsey]
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II
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Citizen's Communication
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| III |
Reports from Associations Classified Employees Association [Mr. Bob Bohannan]
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| IV |
President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Reports to the Board Financial Report – April 2017 [Mr. Neil Vickers] College - High School Relations Report [Dr. Charles Cook, Dr. Shasta Buchanan]
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| VI |
Consent Items 9518 Minutes of the May 1, 2017 Regular Meeting and the May 12-13, 2017 Retreat of the Austin Community College District Board of Trustees [Trustees] 9519 Board Action to Authorize Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]
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| VII |
Discussion/Possible Action 9520 FY 2018 Budget Study [Mr. Neil Vickers]
9521 First Amendment to Joint Plum Creek Agreemen t[Mr. Neil Vickers, Mr. Cobby Caputo]
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| VIII |
Executive Session 9522 Austin Energy Interlocal Agreement and Highland Chiller Plant Construction Process [Mr. Neil Vickers] 9523 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. |
| IX |
Board Member Closing Comments
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| X |
Adjourn |
