March 3, 2014 Regular Board Meeting

Regular Board Meeting Agenda

March 3, 2014

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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III.
Citizen’s Communication
No Citizen’s Communication
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]
No Reports
V.
Report from the Board Chairperson
No Report
VI.
Report from the Board Vice Chair
No Report
VII.
Report from the Board Secretary
No Report
VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
No Report
IX.
Reports to the Board
No Report
X.
Consent Item(s)
9142 Minutes of January 16, 2014, Joint ACC/AISD Board of Trustees Meeting and January 21, 2014, Regular Meeting of the Austin Community College District Board of Trustees
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XI.
Discussion/Possible Action:
9143 -Discussion and Review of Board Policies D- 3, D-6, F-9, and F-10 [Mr. Neil Vickers]
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9144 -FY2015 Budget Study [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 (134:38)


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