August 4, 2014 Regular Board Meeting

Regular Board Meeting Agenda

August 4, 2014

I.
Call to Order

II.
Recognitions
Dr. Kathleen Christensen [Dr. Richard Rhodes]
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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III.
Citizen’s Communication
No Citizens Communication
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]
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V.
Report from the Board Chairperson
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VI.
Report from the Board Vice Chair
Announcements and Events
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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 – June 2014 [Mr. Neil Vickers
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X.
Consent Item(s)
9170 Minutes of the June 16, 2014 Board of Trustees Work Session and July 7, 2014 Board of Trustees Regular Meeting of the Austin Community College District
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XI.
Discussion/Possible Action:
9171 -Public Hearing on P3 Proposal for Highland Dillard’s [ Mr. Neil Vickers]
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9172 -Interlocal Internship Agreement with Travis County Commissioners Court [ Dr. Molly Beth Malcolm]
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9173 -Highland Development Master Plan Update [Mr. Ben Ferrell]
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9174 -Austin Community College Call To Action Student Success Commitment [ Dr. Molly Beth Malcolm]
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9175 -Interlocal Cooperation Agreements – Austin Regional Intelligence Center (ARIC) Dr. Mary Hensley]
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9176 -Review of Board Policy C-6 [Dr. Mary Hensley, Ms. Guadalupe Sosa, Dr. Vic Villarreal]
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9177 -Update on Pending or Threatened Litigation and Consideration of Proposed Settlement of a Purchasing Dispute with a Vendor [Mr. Cobby Caputol]
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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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