Board of Trustees Regular Meeting

Agenda August 7th, 2017

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I

Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Dr. Richard Rhodes]

Video Watch Video (29:18)

II

Citizen's Communication

Video Watch Video (3:13)

III

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (1:04)

III

Reports from Associations

Association of Professional-Technical Employees [Ms. Flor Mota]

Adjunct Faculty Association [Ms. Vanessa Faz]

Classified Employees Association [Mr. Bob Bohannan]

Video Watch Video (12:39)

IV

Reports to the Board

Update from the Child Care Committee [Dr. Molly Beth Malcolm]

Financial Report –June 2017 [Mr. Neil Vickers]

Video Watch Video (1:10:45)

V

Consent Items

9537 Minutes of the June 19, 2017 Work Session of the Austin Community College District Board of Trustees [Trustees]

9538 Renewal of ILA with Capital Metro for Bus Pass Program [Mr. Neil Vickers]

9539 Approve Amendments to Board Policy C-10 [Mr. Cobby Caputo]

9540 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]

Video Watch Video (2:55)

VI

Discussion/Possible Action

9541 Resolution Authorizing Publication of Notice of Intention to Enter into Leases with Option to Purchase between the Austin Community College District and the ACC Public Facilities Corporation for District Facilities at Highland [Mr. Neil Vickers]

Video Watch Video (13:34)

VII

Executive Session

9542 President’s Evaluation [Trustees]

9543 Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

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 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.

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.

 

VIII

Board Memebers Closing Comments

Video Watch Video (2:12)

IX

Adjourn