Board of Trustees
Regular Meeting
Agenda May 6, 2019
I |
Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognition [Richard Rhodes] Student Scholarship Recognition [Ms. Stephanie Dempsey] Susan Eason Scholarship Endowment [Ms. Stephanie Dempsey]
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| II | Reports from Associations Adjunct Faculty Association [Ms. Samantha Ackers] Classified Employees Association [Ms. Jo Ann Larkins-Foster] Full-Time Faculty Senate [Mr. Yam Toland] Association of Professional-Technical Employees [Mr. Jason Sanchez] Student Government Association [Mr. Emmanuel Cuevas]
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| III | President’s Administrative Report [Dr. Richard Rhodes]
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| IV | Consent Items 9767 Minutes of the April 1, 2019 Regular Meeting of the Austin Community College District Board of Trustees 9768 Authorize the Execution of a Contract for Enterprise Content Management Systems (Goal 4) [Mr. Neil Vickers] 9769 Authorize the Execution of a Contract for Facilities Benchmarking Analysis and Business Asset Management Services (Goal 4) [Mr. Neil Vickers, Dr. Molly Beth Malcolm] 9770 Resolution Authorizing Real Estate Acquisition for Travis County Appraisal District [Mr. Neil Vickers]
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| V | Discussion/Possible Action 9771 Approval of Proposed Bachelors of Applied Science (BAS) in Computer Information Technology with Three Specializations (Goal 3) [Mr. Mike Midgley]
9772 Adoption of FY2020 Tuition and Fees (Goal 1, 2, 3) [Mr. Neil Vickers]
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VI |
Citizen's Communication
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| VII | Discussion/Possible Action (Continued) 9776 Approving a Resolution authorizing the Austin Community College District (the “District”) to exercise its option to purchase real property and improvements at the Elgin Campus from the Austin Community College District Public Facility Corporation (“ACC PFC”) contingent on the issuance of the District’s Combined Fee Revenue Refunding Bonds, Series 2019 to refund the PFC’s outstanding Lease Revenue Bonds, Taxable Series 2010A (the “2010A PFC Bonds”) which are secured by the property [Mr. Neil Vickers]
9773 Discussion and Possible Amendments to Policy CAI (Local), Ad Valorem Taxes (Homestead Exemption for Senior and Disabled) (Goal 4) [Mr. Neil Vickers]
9782 Discuss Compensation Policy (Goal 4) – Mr. Neil Vickers
9782 FY2020 Budget Study - Technology Plan (Goal 4) – Mr. Neil Vickers
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| VIII | Board Members Closing Comments
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| IX | Adjourn |
