Board of Trustees

Work Meeting

Agenda September 6th, 2016


Call to Order

Moment of Reflection and Pledges of Allegiance

Recognitions and Achievements

Presentation of Leadership Academy Members [Ms. Christina Michura]

Texas Community College Teachers Association Resolution [Dr. Richard Rhodes]

Citizen's Communication

Video Watch Video (30:52)


Discussion and Possible Action:

9454 Adoption of Tax Rate [Mr. Neil Vickers]

Video Watch Video (7:21)


Swearing-In Ceremony

New SGA Officers [Dr. Molly Beth Malcolm]

Video Watch Video (7:09)


Reports from Associations

Adjunct Faculty Association [Ms. Vanessa Faz]

Classified Employees Association [Mr. Bob Bohannan]

Full-Time Faculty Senate [Dr. Suzanne McFadden]

Association of Professional Teclmical Employees [Dr. Laura Lucas]

Student Government Association [Mr. Alfonso Peña]

Video Watch Video (20:27)



Executive Session

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 prope11y 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.


Discussion/Possible Action (continued)

9456 Authorize the Administration and Legal Counsel to Initiate Litigation Regarding the Fulton Boilers Installed at the Round Rock Campus [Mr. Cobby Caputo]

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9455 Lease with Cedars International Academy for use of ACC Property for Athletic Purposes [Dr. Ben Ferrell]

9457 Update on District-Wide Real Estate Issues [Mr. Cobby Caputo]

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9452 Amendment to College President's Trustees Employment Contract [Trustees]

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9453 Fashion Incubator MOU with the City of Austin [Dr. Molly Beth Malcolm]

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Reports from the Board Officers

[Dr. Victor Villarreal, Mr. Allen Kaplan & Dr. Barbara Mink]

Video Watch Video (6:58)


President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Financial Report - July 2016 [Mr. Neil Vickers]

Video Watch Video (8:54)


Consent Items

9448 Austin Community College District Board of Trustees Meeting Minutes:

• July 5, 2016 Regular Meeting

• August l, 2016 Regular Meeting

• August 19, 2016 Board Retreat

• August 22, 2016 Special Meeting

• August 29, 2016 Special Meeting

9449 Adopting Election Service Agreements and Joint Election Agreements; Establishing Polling Locations and Other Matters Related to the November 8, 2016 General and Special Elections [Dr. Molly Beth Malcom]

9450 San Marcos ISD Interlocal Agreement -Provision of High School Program [Mr. Mike Midgley]

9451 Annual Investment Policy Review Board Policy G-9 [Mr. Neil Vickers]

Video Watch Video (3:12)



Board Member Closing Comments

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