February 3, 2014 Regular Board Meeting

Regular Board Meeting Agenda

February 3, 2014

I.
Call to Order

II.
Recognitions
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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. Jon-Paul LaTier]
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V.
Report from the Board Chairperson
No Report
VI.
Report from the Board Vice Chair
Announcements and Events [Dr. Vic Villarreal]
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VII.
Report from the Board Secretary
Items for Upcoming Policy Review [Ms. Guadalupe Sosa]
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report –December 2013 [Mr. Neil Vickers]
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X.
Consent Item(s)
9129 Minutes of December 2, 2013, Regular Meeting of the Austin Community College District Board of Trustees
9130 Resolution Authorizing the Re-appraisal of Disaster Declared Property [Mr. Neil Vickers]
9131 Order Annexing Territory Annexed By The City of Austin In 2013 Into the Austin Community College District for Junior College Purposes [Mr. Neil Vickers]
9132 Approval of Campus Advisory Committees By-Laws (Board Policy B-7. Board Advisory Committees) [Dr. Mary Hensley]
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XI.
Discussion/Possible Action:
9133 -Approval of Selection of Compensation Consultant [Mr. Neil Vickers]
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9134 -Presentation on Highland Campus [Mr. Ben Ferrell ]
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9135 -Austin Community College Federal Legislative Priorities [Dr. Molly Beth Malcolm]
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9136 -Discussion of Resolutions Honoring Individuals Who Have Made A Significant Contribution to Austin Community College District [Mr. Jeffrey Richard ]
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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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