Board of Trustees
Work Meeting
Agenda September 6th, 2016
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I.
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Call to Order Moment of Reflection and Pledges of Allegiance Recognitions and Achievements Presentation of Leadership Academy Members [Ms. Christina Michura] Texas Community College Teachers Association Resolution [Dr. Richard Rhodes] Citizen's Communication
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| II |
Discussion and Possible Action: 9454 Adoption of Tax Rate [Mr. Neil Vickers]
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| III |
Swearing-In Ceremony New SGA Officers [Dr. Molly Beth Malcolm]
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IV
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Reports from Associations Adjunct Faculty Association [Ms. Vanessa Faz] Classified Employees Association [Mr. Bob Bohannan] Full-Time Faculty Senate [Dr. Suzanne McFadden] Association of Professional Teclmical Employees [Dr. Laura Lucas] Student Government Association [Mr. Alfonso Peña]
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V
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Executive Session Consultation with legal counsel regarding 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 prope11y 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. |
| VI |
Discussion/Possible Action (continued) 9456 Authorize the Administration and Legal Counsel to Initiate Litigation Regarding the Fulton Boilers Installed at the Round Rock Campus [Mr. Cobby Caputo]
9455 Lease with Cedars International Academy for use of ACC Property for Athletic Purposes [Dr. Ben Ferrell] 9457 Update on District-Wide Real Estate Issues [Mr. Cobby Caputo]
9452 Amendment to College President's Trustees Employment Contract [Trustees]
9453 Fashion Incubator MOU with the City of Austin [Dr. Molly Beth Malcolm]
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VII
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Reports from the Board Officers [Dr. Victor Villarreal, Mr. Allen Kaplan & Dr. Barbara Mink]
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VIII
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President’s Administrative Report [Dr. Richard Rhodes]
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IX
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Reports to the Board Financial Report - July 2016 [Mr. Neil Vickers]
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X
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Consent Items 9448 Austin Community College District Board of Trustees Meeting Minutes: • July 5, 2016 Regular Meeting • August l, 2016 Regular Meeting • August 19, 2016 Board Retreat • August 22, 2016 Special Meeting • August 29, 2016 Special Meeting 9449 Adopting Election Service Agreements and Joint Election Agreements; Establishing Polling Locations and Other Matters Related to the November 8, 2016 General and Special Elections [Dr. Molly Beth Malcom] 9450 San Marcos ISD Interlocal Agreement -Provision of High School Program [Mr. Mike Midgley] 9451 Annual Investment Policy Review Board Policy G-9 [Mr. Neil Vickers]
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| XI |
Board Member Closing Comments
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XII
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Adjourn |
