June 2, 2014 Regular Board Meeting

Regular Board Meeting Agenda
June 2, 2014

I.
Call to Order

II.
Recognitions
El Centro Scholars [Dr. Mariano Diaz-Miranda ]
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
Scheduling of Student Forums for FY2015
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report – April 2014 [Mr. Neil Vickers
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X.
Consent Item(s)
9154 Minutes of April 21, 2014, and May 5, 2014 Board of Trustees Regular Meeting of the Austin Community College District
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XI.
Discussion/Possible Action:
9155 -Highland Development
– Master Plan Update [Mr. Ben Ferrell ]
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9156 -Review of Board Policies D-3, D-6, and F-9 [Dr. Mary Hensley, Mr. Neil Vickers]
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9157 -Review of Board Policies C-6 and C-8 [Dr. Mary Hensley, Ms. Guadalupe Sosa ]
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9158 -FY2015 Budget Study [Mr. Neil Vickers ]
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9159 -Trustee Election, Possible General Obligation Bond Election, and Possible Maintenance & Operations Tax Amendment Election in November 2014 [ Dr. Mary Hensley, 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

Listen to Audio (305:28)


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