Board of Trustees
Regular Meeting
Agenda Ju1y 6, 2020
I |
Call to Order Citizen's Communication
|
| II | Reports from Associations Adjunct Faculty Association [Mr. Don Morris] Full-Time Faculty Senate [Dr. Missi Patterson] Association of Professional-Technical Employees [Ms. Latisha Marion]
|
| III | President’s Administrative Report [Dr. Richard Rhodes]
|
| IV | Approval of Minutes 9886 Minutes of the June 1, 2020 Regular Board Meeting and the June 22, 2020 Special Meeting
|
| V | Consent Agenda Items 9887 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds –(Goal 4) [Mr. Neil Vickers]
|
| VI | Student Success Reports to the Board Update on CARES Act Student Emergency Aid Distribution Process [Dr. Shasta Buchanan]
|
| VII | Discussion/Possible Action 9888 Adoption of FY 2021 Budget (Goal 4) [Mr. Neil Vickers]
9889 Discuss possible debt service savings arising from the issuance of Austin Community College District Public Facility Corporation Lease Revenue Refunding Bonds, Austin Community College District Combined Fee Revenue Refunding Bonds, and Austin Community College District Limited Tax Refunding Bonds [Mr. Neil Vickers, Mr. David Mendez]
9890 Approval of a “Resolution Approving and Authorizing the Appointment of Underwriters.” (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]
9891 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Public Facility Corporation Lease Revenue Refunding Bonds, Taxable Series 2020 (Hays Campus Refunding) (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]
9892 Approve a resolution appointing underwriters for proposed Austin Community College District Combined Fee Revenue Refunding Bonds, Series 2020 and/or a resolution for proposed Austin Community College District Limited Refunding Bonds, Taxable Series 2020 (Goal 4) [Mr. Neil Vickers, Mr. David Mendez] Watch Video(5:18) 9893 Approval of a resolution expressing intent to finance expenditures to be incurred by the Austin Community College District (the “District”) for the renovation of the north and northeast portions of the Highland Campus, including the construction of roads and utilities, and improvements to the St. John Encampment Commons (Goal 4) [Mr. Neil Vickers, Mr. David Mendez] Watch Video (25:40) |
| VIII | Board Members Closing Comments Watch Video (9:29) |
| IX | Adjournment |
