June 1, 2015, Regular Board Meeting

Regular Board Meeting Agenda

June 1, 2015

I.
Call to Order
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II.
Moment of Reflection
III.
Pledge of Allegiance
IV.
Recognitions and Achievements
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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V.
Citizen’s Communication
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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]
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VII.
Reports from the Board Officers
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
TABPHE Conference
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IX.
Reports to the Board
Financial Report –April 2015 [Mr. Neil Vickers]
Phi Theta Kappa Annual Report [Ms. Mary Kohls]
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X.
Consent Item(s)
9287- Minutes of May 4, 2015, Regular Meeting of the Austin Community College District Board of Trustees
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XI.
Discussion/Possible Action:
9288 -Renewal of Austin ISD Interlocal Agreement – Management of Career and Technical Educational Programs [Mr. Mike Midgley]
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9289 -Selection of A&E Firms for Highland Campus Phase II [Dr. Ben Ferrell, Mr. Bill Mullane]
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9290 -Approval of Final 2 Street Name Locations and Name for Common Area in Highland Development [Dr. Molly Beth Malcolm]
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9291 -Presentations of A&E Firms for the Leander Campus [Dr. Ben Ferrell, Mr. Bill Mullane]
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9292 -FY2016 Budget Study [Mr. Neil Vickers]
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9293 -Update on Districtwide Real Estate Issues [Mr. Cobby Caputo]
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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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