December 1, 2014 Regular Board Meeting

Regular Board Meeting Agenda

December 1, 2014

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
Association for the Advancement of Sustainability (AASHE) Award [ Mr. Ben Ferrel]
For Re-Elected Trustee Ms. Nan McRaven, Place 3; and New Trustee Mr. Mark Williams, Place 1 [Mr. Jeffrey K. Richard]
New SGA Officers[Dr. Richard M. Rhodes]
Watch Video (29:32)

Loading the player...



III.
Citizen’s Communication
Watch Video (7:54)

Loading the player...



IV.
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]
Student Government Association[Mr. John Gizdich III]
Watch Video (9:01)

Loading the player...



V.
Report from the Board Chairperson
Watch Video (2:08)

Loading the player...



VI.
Report from the Board Vice Chair
Announcements and Events
Watch Video (1:43)

Loading the player...



VII.
Report from the Board Secretary
Items for Upcoming Policy Review
Watch Video (5:17)

Loading the player...



VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
Watch Video (2:46)

Loading the player...



IX.
Reports to the Board
Financial Report – October 2014 [Mr. Neil Vickers]
Student Success Initiative [Dr. Stephanie Hawley]
Watch Video (26:31)

Loading the player...



X.
Consent Item(s)
9229- Minutes of October 6, 2014, Regular Meeting of the Austin Community College District Board of Trustees
9230- Approval of Board Policy C-8, Naming Guidelines[Dr. Mary Hensley, Ms. Guadalupe Sosa, Dr. Vic Villarreal]
9231- Consider Polling Places or Other Election Changes Requested By Counties[Dr. Molly Beth Malcolm]
9232- Approval of Proposed Associate of Applied Science Degree in Pharmacy Technology [Mr. Mike Midgley]
Watch Video (6:04)

Loading the player...



XI.
Discussion/Possible Action:
9233 -Legal Issues Relating to the Proposed P3 Agreement with Rackspace and Live Oak [Mr. Cobby Caputo]
Watch Video (:07)

Loading the player...

9234 -Austin Community College District Legislative Priorities for 84th Texas Legislature [Dr. Molly Beth Malcolm]
Watch Video (24:23)

Loading the player...



9235 -Lone Star Rail InterLocal Agreement [Mr. Neil Vickers]
Watch Video (1:19:51)

Loading the player...



9236 -FY14 External Financial Audit Report [Mr. Neil Vickers]
Watch Video (32:57)

Loading the player...



9237 -Revisions Policy G-2. Purchasing [Mr. Neil Vickers]
Watch Video (16:51)

Loading the player...



9238 -Selection of Delivery Method for a Campus Improvement Project and Delegation of Authority to Enter into a Contract [Mr. Ben Ferrell]
Watch Video (:57)

Loading the player...



9239 -Construction Wages and Working Conditions Task Force Membership Mr. Ben Ferrell, Dr. Mary Hensley, Ms. Guadalupe Sosa]
Watch Video (4:27)

Loading the player...



9240 -Approval of Property-Owners Association Corporate By-Laws, Authorization to Create Property-Owners Association Corporate Entity, and Initial Appointments to Board of directors [Mr. Cobby Caputo]
Watch Video (4:01)

Loading the player...



9241 -Expressions of Interest in Board Officer Positions [Board of Trustees]
Watch Video (9:21)

Loading the player...



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

Listen to Audio (263:14)


Back to Top