August 3, 2015 Regular Board Meeting

Regular Board Meeting Agenda

I.
Call to Order

II.
Moment of Reflection

III.
Pledge of Allegiance

IV.
Recognitions and Achievements
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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V.
Citizen’s Communication
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VI.
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Bernie Hinterlong]
Full-Time Faculty Senate [Dr. Rennison Lalgee]
Professional-Technical Employees Association [Mr. Stephen Bassett]
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VII.
Reports from the Board Officers
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report –June 2015 [Mr. Neil Vickers]
Internal Audit Report [Mr. Neil Vickers]
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X.
Consent Item(s)
9305- Minutes of July 6, 2015, Regular Meeting of the Austin Community College District Board of trustees
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XI.
Discussion/Possible Action:
9306 -Presentations by Candidates for Construction Manager at Risk for Phase 2 of the Highland Campus [Mr. Neil Vickers]
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9307 -Presentations by Candidates for Architect / Engineer for Phase 2 of the Round Rock Campus [Mr. Neil Vickers]
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9308 -Financial Audit Services [Mr. Neil Vickers]
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9309 -Selection of Investment Advisor [Mr. Neil Vickers]
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9310 -Update on District-wide Real Estate Issues [Mr. Cobby Caputo]
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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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