Board Meeting

Regular Board Meeting November 2, 2015

I.

Call to Order

II.

Executive Session

Consultation with legal counsel regarding items listed on the agenda relating to 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.

III.

Moment of Reflection

IV.

Pledge of Allegiance

No Recognitions

V.

Citizen's Communication

Video Watch Video (11:58)

 

VI.

Report from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]
Classified Employees Association [Mr. Cameron Keel]
Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]
Professional-Technical Employees Association [Dr. Melissa Biegert]
Student Government Association [Ms. Alison Judice]


Video Watch Video (14:55)

VII.

Reports from the Board Officers [Dr. Victor Villarreal, Mr. Allen Kaplan amnd Dr. Barbara Mink]

Video Watch Video (10:28)

VIII.

President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (4:11)

IX.

Reports to the Board [Mr. Neil Vickers]

• Financial Report –September 2015

Video Watch Video (1:45)

X.

Consent Item(s)

9338- Austin Community Co llege District Board of Trustees Minutes for the following:

September 8, 2015 Regular Meeting

September 21 , 2015 Special Meeting

September 2 8, 2015 Special Meeting

October 5, 2015 Regular Meeting

October 19, 2015 Regular Meeting

Video Watch Video (2:23)

XI.

Discussion/Possible Action:

9341 -CMR Selection for the Leander Campus [Mr. Neil Vickers]

Video Watch Video (17:10)

9342 -A&E Selection for the Rio Grande Campus [Mr. Neil Vickers]

Video Watch Video (21:41)

9339 -A&E Presentations for Elgin Phase II [Mr. Neil Vickers]

Video Watch Video (59:29)

9340 -A&E Presentations for Hays Phase II [Mr. Neil Vickers]

Video Watch Video (57:02)

9343 -Trustee Report: ACCT Leadership Congress 2015 [Trustees]

Video Watch Video (26:41)

XII.

Adjournment