Board Meeting
Regular Board Meeting Agenda April 2, 2018
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I
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Call to Order Pledge of Allegiance Recognition and Achievements 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 Adjunct Faculty Association [Dr. Matthew Pappas]
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| IV |
Citizen's Communication (resumed)
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| V |
Reports from Associations(resumed) Classified Employees Association [Mr. Full-Time Faculty Senate [Dr. Mark Butland] Student Government Association [Mr. Richard Vega]
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| VI |
President’s Administrative Report [Dr. Richard Rhodes]
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| VII |
Reports to the Board Financial Report –February 2018 [Mr. Neil Vickers]
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| VIII |
Consent 9615 Minutes of the March 5, 2018 Regular Meeting of the Austin Community College District Board of Trustees [Trustees] 9616 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Trustees] 9617 Authorize the Administration to Negotiate and Execute A Contract For An Electronic Document Management System [Mr. Neil Vickers]
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| IX |
Discussion/Possible Action 9618 Bond Oversight Advisory Committee Appointees [Mr. Neil Vickers]
9620 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Public Facility Corporation Lease Revenue Bonds (Highland Campus - Parking Garage Project), Series 2018C [Mr. Neil Vickers] 9621 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Combined Fee Revenue Building Bonds, Series 2018 [Mr. Neil Vickers]
9619 FY 2019 Budget Study [Mr. Neil Vickers]
9622 Campus Master Plans [Mr. Neil Vickers] • Round Rock Campus • Elgin Campus • Hays Campus
9623 Discussion on TASB Policies [Mr. Neil Vickers]
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| X |
Board Members Closing Comments
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| XI |
Adjourn |
