Board Meeting
Regular Board Meeting Agenda December 4, 2017
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I
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Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognition [Dr. Richard Rhodes] Student Scholarship Recognition [Ms. Stephanie Dempsey] Faculty Member Recognition - Dr. Amardeep Kahlon [Mr. Mike Midgley]
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| II |
Ellection of Board Officers
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III
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Citizen's Communication
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| III |
Reports from Associations Adjunct Faculty Association [Dr. Matthew Pappas] Full-Time Faculty Senate [Dr. Mark Butland] Association of Professional-Technical Employees [Mr. Jason Sanchez] Student Government Association [Mr. Richard Vega]
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| IV |
President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Reports to the Board Financial Report – October 2017 [Mr. Neil Vickers] FY2017 Financial Audit Report [Mr. Neil Vickers] Institutional Effectiveness Report [Dr. Virginia Fraire, Mr. Mike Midgley, Mr. Neil Vickers]
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| VI |
Consent 9579 Minutes of the November 6, 2017 Regular Meeting of the Austin Community College District Board of Trustees [Trustees] 9580 Approval of Renewal of Investment Advisor Contract [Mr. Neil Vickers] 9581 Affirm All Trustees Have Completed Mandatory Training [Trustees]
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| VII |
Discussion/Possible Action 9582 Approval of a "Resolution Authorizing the Approval of the Preliminary Official Statement" [Mr. Neil Vickers]
9583 Approval of Proposed RN-to-BSN Bachelor's of Science in Nursing [Mr. Mike Midgley]
9584 Approval of Proposed Associate of Applied Science in Emergency Management [Mr. Mike Midgley]
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| VIII |
Executive Session 9585 Legal Issues Relating to RFP No. 946-17017SD [Mr. Cobby Caputo] 9586 Update on Status of Litigation Regarding the Fulton Boilers Installed at the Round Rock Campus [Mr. Cobby Caputo] 9587 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 Members Closing Comments
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| X |
Adjourn |
