Board of Trustees
Regular Meeting
Agenda November 7th, 2016
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I.
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Call to Order Moment of Reflection and Pledges of Allegiance Recognitions and Achievements Citizen's Communication
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| II |
Reports from Associations Adjunct Faculty Association [Ms. Vanessa Faz] Classified Employees Association [Bob Bohannan] Full-Time Faculty Senate [Dr. Suzanne McFadden] Student Government Association [Mr. Alfonso Peña]
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| III |
Reports from the Board Officers [Dr. Victor Villarreal, Mr. Allen Kaplan & Dr. Barbara Mink]
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IV
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President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Reports to the Board Financial Report - September 2016 [Mr. Neil Vickers] ACCT Leadership Congress [Trustees] Austin Chamber InnerCity Visit [Dr. Barbara Mink]
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| VI |
Consent Items 9462 Austin Community College District Board of Trustees Meeting Minutes: October 3, 2016 Regular meeting 9463 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]
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| VII |
Discussion/Possible Action 9464 ACC Strategic Plan, 2017-2021 [Dr. Charles Cook]
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VIII
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Executive Session 9465 Authorize the President/CEO to Execute an Amendement to the Second Amended and Restated Option Agreement [Mr. Cobby Caputo] 9466 Authorize the President/CEO to Execute Such Documents as May Be Necessary to Implement and Consummate the Transactions in Accordance With the Second Amendedand Restated Option Agreement, As Amended, and the Highland Master Plan [Mr. Cobby Caputo] 9467 Update on District-weide 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 |
