Board Meeting

Regular Board Meeting Agenda July 9, 2018


Call to Order

Pledge of Allegiance

Citizen's Communication

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Reports from Associations

Adjunct Faculty Association [Dr. Matthew Pappas]

Classified Employees Association [Mr. Matthew Campell]

Full-Time Faculty Senate [Dr. Mark Butland]

Association of Professional-Technical Employees [Mr. Jason Sanchez]

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President’s Administrative Report

[Dr. Richard Rhodes]

Reports to the Board

Financial Report – January 2018 [Mr. Neil Vickers]

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9649 Minutes of the June 4, 2018 Regular Meeting and the June 18, 2018 Special Meeting of the Austin Community College District Board of Trustees

9650 Order Approving Tax Exemption for Residential Homesteads Including Additional Exemptions for Disabled or 65 or Older [Mr. Neil Vickers]

9651 Authorize the Execution Contracts for District-Wide Architectural and Engineering Services Indefinite Delivery-Indefinite Quantity (IDIQ) [Mr. Neil Vickers]

9652 Authorize the Execution of a Contract Amendment for Dental Hygiene Supply and Equipment [Mr. Neil Vickers]

9653 Authorize the Negotiation and Execution of a Contract for District-Wide IT Circuits [Mr. Neil Vickers]

9654 Capital Metro Interlocal Agreement for Green Pass Program [Mr. Neil Vicker]

9655 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]

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Discussion/Possible Action

9656 Compensation Policy [Mr. Neil Vickers]

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9657 FY2019 Budget Adoption [Mr. Neil Vickers]

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Executive Session

9658 Real Estate Update [Dr. Richard Rhodes]

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.


Board Members Closing Comments

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