July 7, 2014 Regular Board Meeting

Regular Board Meeting Agenda

July 7, 2014

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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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]
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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 – May 2014 [Mr. Neil Vickers
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X.
Consent Item(s)
9164 Minutes of the June 2, 2014 Board of Trustees Regular Meeting of the Austin Community College District
9165 Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program[Mr. Mike Midgley ]
9166 Capital Metro Interlocal Agreement for the Bus Pass Program [Mr. Neil Vickers, Mr. Andy Kim] Video Watch Video (48:20)
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XI.
Discussion/Possible Action:
9167 -Highland Development Master Plan Update [Mr. Ben Ferrell ]
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9168 -FY15 Budget Adoption [ Mr. Neil Vickers]
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9169 -P3 RFP for Highland Dillard’s [Mr. Neil Vickers]
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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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