Board Meeting

Regular Board Meeting Agenda September 11, 2017


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Dr. Richard Rhodes]

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Awards for Heating, Air Conditioning, and Refrigeration Technology (HART) Program Internship Partners [Dr. Charles Cook]

Presentation of Leadership Academy Members [Ms. Christina Michura]

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Citizen's Communication

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Swearing-in Ceremony

New SGA Officers [Dr. Molly Beth Malcom]

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Reports from Associations

Full-Time Faculty Senate [Dr. Mark Butland]

Student Government Association [Mr. Richard Vega]

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Phi Theta Kappa Report [Ms. Mary Kohls]

Financial Report –July 2017 [Mr. Neil Vickers]

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Consent Items

9552 Minutes of the August 7, 2017 Regular Meeting; August 14, 2017 Sepcial Work Session; August 24, 2017 Special Meeting; and the August 28, 2017 Special Meeting of the Austin Community College District Board of Trustees [Trustees]

9553 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]

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Discussion/Possible Action

9554 Adoption of 2017 (FY2018) Property Tax Rate [Mr. Neil Vickers]

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9555 Approve Remainder of FY2018 List of Expenditures of $100,000 [Mr. Neil Vickers]

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9556 Contract for Bank Depository Services [Mr. Neil Vickers]

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9557 Review of Board Policy B-6: Board Advisory Committees [Trustee Mark Williams, Mr. Neil Vickers]

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9558 TASB Policy Review - Section A [Trustee Mark Williams, Mr. Neil Vickers]

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Executive Session

9559 Amendment to College President's Employment[Trustees]

9560 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.



Board Memebers Closing Comments

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