Board Meeting

Regular Board Meeting Agenda September 8, 2015

Board of Trustees Meeting

Agenda September 8, 2015

I.

Call to Order

II.

Moment of Reflection

III.

Pledge of Allegiance

IV.

Recognitions and Achievements

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

Campus Technology Innovators Award [Dr. Richard Rhodes]

New Leadership Academy members [Ms. Christina Michura]

Video Watch Video (34:15)

V.

Citizen's Communication

No Citizen's Communication

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]
Video Watch Video (10:37)

VII.

Reports from the Board Officers

Video Watch Video (6:32)

VIII.

President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (2:31)

IX.

Reports to the Board

Travis County Bond Presentation [Dr. Molly Beth Malcolm]

Financial Report –July 2015[Mr. Neil Vickers]

Video Watch Video (19:59)

X.

Consent Item(s)

9318- Minutes of the August 3, 2015 Regular Meeting of the Austin Community College District Board of Trustees

9319- Approval of Caldwell County Appraisal District Land Purchase and Headquarter Building Construction [Mr. Neil Vickers]

Video Watch Video (1:06)

XI.

Discussion/Possible Action:

9320 -Annual Investment Policy Review – Board Policy G-9 [Mr. Neil Vickers]

Video Watch Video (4:55)

9321 -Resolution Designating Investment Officers [Mr. Neil Vickers]

Video Watch Video (1:40)

9322 -A&E Selection for Round Rock Phase 2 [Mr. Neil Vickers]

Video Watch Video (35:48)

9323 -CMR Selection for Highland Phase 2 [Mr. Neil Vickers]

Video Watch Video (2:33)

9324 -Proposed 2015 Property Tax Rate, and Scheduling of Two Public Hearings for Proposed 2015 Property Tax Rate [Mr. Neil Vickers]

Video Watch Video (6:19)

9325 -Review of Board Policy B-5, and B-6 [Dr. Barbara Mink]

Video Watch Video (9:17)

9326 -Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

Video Watch Video (6:34)

9327 -Continuation of College President Evaluation and Possible Amendment(s) to His Employment Contract [Board of Trustees]

Video Watch Video (6:34)

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