Board Meeting
Regular Board Meeting Agenda July 6, 2015
|
I.
|
Call to Order |
|
II.
|
Moment of Reflection |
|
III.
|
Pledge of Allegiance |
|
IV.
|
Recognitions and Achievements
|
|
V.
|
Citizen's Communication
|
|
VI.
|
Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas]
|
|
VII.
|
Reports from the Board Officers
|
|
VIII.
|
President’s Administrative Report [Dr. Richard Rhodes ]
|
|
IX.
|
Reports to the Board • Financial Report –May 2015 [Mr. Neil Vickers]
|
|
X.
|
Consent Item(s) 9299- Minutes of the June 1, 2015 Regular Meeting and June 15, 2015 Work Session of the Austin Community College District Board of trustees 9300-Approval of a Settlement with Gensler Architects [Dr. Ben Ferrell] 9301- Reappraisal County Property Damaged in Flood Disaster [Mr. Neil Vickers]
|
|
XI.
|
Discussion/Possible Action: 9302 -FY2016 Budget Adoption [Mr. Neil Vickers]
9303 -Selection of an Architect/Engineer Firm for the Leander Campus [Dr. Ben Ferrell, Mr. Bill Mullane]
9304 -Update on Districtwide Real Estate Issues, And Authorize the President/CEO to Execute All Documents Needed to Complete the Sale of an Option tract at Highland Mr. Cobby Caputo, Dr. Ben Ferrell]
|
|
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 |
