January 20, 2015 Regular Board Meeting

Regular Board Meeting Agenda

January 20, 2015

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
Watch Video (9:42)

Loading the player...



III.
Swearing-In Ceremony
For Trustee Gigi Edwards Bryant (Place 2) [Dr. Molly Beth Malcolm, Senator Kirk Watson]
Watch Video (11:07)

Loading the player...



IV.
Election of Board Officers
Watch Video (16:32)

Loading the player...



V.
Citizen’s Communication
Watch Video (4:22)

Loading the player...



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 (11:10)

Loading the player...



VII.
Report from the Board Chairperson
Watch Video (10:33)

Loading the player...



VIII.
Report from the Board Vice Chair
Announcements and Events
Watch Video (6:13)

Loading the player...



IX.
Report from the Board Secretary
Watch Video (2:36)

Loading the player...



X.
President’s Administrative Report [Dr. Richard Rhodes ]
Watch Video (5:07)

Loading the player...



XI.
Reports to the Board
Financial Report – November 2014 [Mr. Neil Vickers]
Watch Video (8:00)

Loading the player...



XII.
Consent Item(s)
9243- Memorial Resolution for Dr. Richard Cutler [Dr. Mary Hensley, Ms. Guadalupe Sosa]
9244- Minutes of November 3, 2014, Regular Meeting and November 17, 2014, Work Session of the Austin Community College District Board of Trustees[Dr. Mary Hensley, Ms. Guadalupe Sosa, Dr. Vic Villarreal]
9245- Authorization to Request Legislative Approval of an Amendment to the Texas Education Code to Remove the Portion of Gonzalez County that is in the Service Area of Austin Community College District and Place It Within the Service Area of Victoria College[Dr. Molly Beth Malcolm]
Watch Video (9:50)

Loading the player...



XIII.
Discussion/Possible Action:
9246 -Austin Community College District Federal Legislative Priorities for 2015 [Dr. Molly Beth Malcolm]
Watch Video (14:23)

Loading the player...



9247 -Approval of Proposed Associate of Applied Science Degree in Converging Media Production[Mr. Mike Midgley]
Watch Video (10:59)

Loading the player...



9248 -Bond Oversight Advisory Committee [Mr. Ben Ferrell, Dr. Mary Hensley]
Watch Video (1:06:16)

Loading the player...



9249 -Approval to Negotiate and Execute a Contract for the Conversion of an Elevator With the Contractor Who Provides the Best Value [Mr. Ben Ferrell]
Watch Video (3:54)

Loading the player...



9250 -Approval of Resolution Expressing Intent to Finance Expenditures to Be Incurred by the Austin Community College District for the Construction of Improvements in Connection with the renovation of Highland Mall for College Purposes [Mr. Neil Vickers]
Watch Video (19:31)

Loading the player...



9251 -Update on P3 Project [Mr. Cobby Caputo]
Watch Video (:58)

Loading the player...

XIV.
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.

Full Board Meeting Audio

Listen to Audio (209:29)


Back to Top