February 2, 2015 Regular Board Meeting

Regular Board Meeting Agenda

February 2, 2015

I.
Call to Order

II.
Moment of Reflection

III.
Pledge of Allegiance

IV.
Recognitions and Achievements
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
ACC Foundation Check Presentation [Ms. Stephanie Diina-Dempsey]
Watch Video (19:30)

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V.
Citizen’s Communication
Watch Video (2:15)

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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]
Student Government Association[Mr. John Gizdich III]
Watch Video (10:20)

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VII.
Reports from the Board Officers
Watch Video (3:49)

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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
Watch Video (4:58)

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IX.
Reports to the Board
Financial Report –December 2014 [Mr. Neil Vickers]
Watch Video (12:10)

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X.
Consent Item(s)
9252- Minutes of December 1, 2014, Regular Meeting of the Austin Community College District Board of Trustees
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XI.
Discussion/Possible Action:
9253 -Bond Oversight Advisory Committee [Mr. Ben Ferrel,l Dr. Mary Hensley]
Watch Video (18:38)

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9254 -Public Facilities Corporation [Mr. Cobby Caputo, Mr. Jorge Rodriguez]
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9255 -Alignment of ACC Plans: Strategic Plan, Academic Master Plan, and Administrative Support Plan [Dr. Charles Cook]
Watch Video (41:11)

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9256 -P3 Update [Mr. Cobby Caputo]
Watch Video (1:55)

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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

Listen to Audio (164:35)


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