Board of Trustees

Regular Meeting

Agenda July 8, 2019


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Richard Rhodes]

Student Scholarship Recognition [Ms. Stephanie Dempsey]

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Reports from Associations

Adjunct Faculty Association [Ms. Samantha Ackers]

Classified Employees Association [Mr. Matthew Campbell]

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

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Citizens Communication

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President’s Administrative Report

[Dr. Richard Rhodes]

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Approval of Minutes

9788 Minutes of the June 24, 2019 Board Work Session

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Consent Items

9789 Renewal of Capital Metro ILA for Cypress Creek Campus Bus Stop [Mr. Neil Vickers]

9790 Renewal of Capital Metro ILA for ACC Green Pass [Mr. Neil Vickers]

9791 Authorize the President to Execute an Adoption Agreement to join the Texas Association of Public Educators Interlocal Agreement Self-Insurance League for Insurance Coverage and Reinsurance [Dr. Molly Beth Malcolm]

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Discussion/Possible Action

9793 Approving and Authorizing Appointment of Underwriters for Proposed Austin Community College District Combined Fee Revenue Building Bonds, Series 2019

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9794 Resolution authorizing a Parameter Resolution for the issuance of Austin Community College District Combined Fee Revenue Building Bonds, Series 2019, Extending Engagement of the Financial Advisor; and approving a Preliminary Official Statement; and other matters related to the issuance of the Bonds

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9792 FY 2020 Budget Adoption [Mr. Neil Vickers]

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Executive Session

9795 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, including the annual evaluation of the President/CEO. 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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