April 21, 2014 Regular Board Meeting

Regular Board Meeting Agenda

April 21, 2014

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]
Student Government Association [Mr. Javier Villegas]
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V.
Report from the Board Chairperson
2013 Board Topics Retrospective
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VI.
Report from the Board Vice Chair
2014 Board Topics Prospective
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VII.
Report from the Board Secretary
Items for Upcoming Policy Review
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report – February 2014 [Mr. Neil Vickers]
Student Success Initiative Report [Dr. Stephanie Hawley]
Trustee Reports- National Legislative Summit o Board of Trustees Institute
[Mr. Jeffrey Richard, Dr. Vic Villarreal Ms. Nan McRaven ]
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X.
Consent Item(s)
9145 Minutes of February 3, 2014, Regular Meeting; February 17, 2014, Work Session; and March 3, 2014, Regular Meeting of the Austin Community College District Board of Trustees
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XI.
Discussion/Possible Action:
9146 -Highland Development
a. Update on Master Planning
b. Possible Approval of Subdivision Submission to the City of Austin, or Possible Grant of Authority to the President to Approve a Similar or Better Submission than that Presented to the Board
c. Possible Approval of Street Names within Highland Development [Mr. Ben Ferrell, Dr. Mary Hensley Mr. Cobby Caputo ]
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9147 -FY2015 Budget Study [Mr. Neil Vickers]
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9148 -Discussion of November 2014 Trustee Election, Possible Bond Election, and Possible Tax Cap Amendment Election [Dr. Mary Hensley, Mr. Neil Vickers ]
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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

Full Board Meeting Audio

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