Board Meeting

Regular Board Meeting Agenda March 3, 2014

I.

Call to Order

II.

Recognitions

Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]

Video Watch Video (8:50)

III.

Citizen's Communication

No Citizen's Communication

IV.
Report from Associations

Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]
Student Government Association [Mr. Jon-Paul LaTier]


No Reports

V.

Report from the Board Chairperson

No Report

 

VI.

Report from the Board Vice Chair

No Report

VII.

Report from the Board Secretary

No Report

VIII.

President’s Administrative Report [Dr. Richard Rhodes ]

No Report

IX.

Reports to the Board

No Report

X.

Consent Item(s)

9142 Minutes of the January 16, 2014 Joint ACC/AISD Board of Trustees Meeting and January 21, 2014 Regular Meeting of the Austin Community College District Board of Trustees

Video Watch Video (:51)

XI.

Discussion/Possible Action:

9143 -Discussion and Review of Board Policies D- 3, D-6, F-9, and F-10 [Mr. Neil Vickers]

Video Watch Video (1:23:57)

9144 -FY2015 Budget Study [Mr. Neil Vickers]

Video Watch Video (41:11)

XII.

Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of Trustees Self-Evaluation, 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.

XIII.
Reconvene
XIV.

Adjournment