Board of Trustees Meeting

Call to Order

Moment of Reflection and Pledge of Allegiance

Citizen's Communication

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Reports from Associations

Adjunct Faculty Association [Mr. Mario Aguilar]

Classified Employee Association [Mr. Cameron Keel]

Full-Time Faculty Senate [Dr. Mariano Diaz-Miranda]

Association of Professional-Technical Employees [Dr. Melissa Biegert]

Student Government Association [Ms. Alison Judice]

Watch Video (17:10)

Reports from the Board Officers

[Dr. Victor Villareal, Mr. Allen Kaplan, & Dr. Barbara Mink]

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Report from the President

[Dr. Richard Rhodes]

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Reports to the Board

Financial Report - November 2015 [Mr. Neil Vickers]

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Consent Items

9360 Minutes of December 7th, 2015

Regular Meeting of the Austin Community College District Board of Trustees [Mr. Neil Vickers]

9361 Ordering Annexing Yerritory Annexed By

The City of Austin in 2015 Into The

Austin Community College District For Junior College Purposes [Mr. Neil Vickers]

9362 Update Banking and Investment Officer

Resolutions to Reflect Personnel Title Changes [Mr. Neil Vickers]

9363 Resolution Authorizing the Re-appraisal of Disaster Declared Property [Mr. Neil Vickers]

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Discussion/Possible Action:

9364 CMR Presentations for Rio Grande Campus [Mr. Neil Vickers]

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9365 - Approve Board Policies A-1, A-2. A-4 [Dr. Charles Cook]

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9366 Approve Board Policy G-6 [Mr. Neil Vickers]

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9367 ACC Federal Priorities 2016 [Dr. Molly Beth Malcolm]

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Executive Session

9368 Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

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.