November 3, 2014 Regular Board Meeting

Regular Board Meeting Agenda

November 3, 2014

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
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IV.
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. Peck Young]
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V.
Report from the Board Chairperson
No Report
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
Memorial Resolution for North Central Texas College
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VIII.
President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
Reports to the Board
Financial Report – September 2014 [Mr. Neil Vickers
Trustee Report: ACCT Leadership Congress 2014 [Mr. Jeffrey Richard Dr. Vic Villarreal, Mr. Allen Kaplan]
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X.
Consent Item(s)
9213- Memorial Resolution for North Central Texas Colleg [Dr. Mary Hensley, Ms. Guadalupe Sosa Dr. Vic Villarreal, Mr. Jeffrey Richard]
9214- Minutes of the Board of Trustees September 2, 2014 Special Meeting; September 2, 2014 Regular Meeting; September 8, 2014 Special Meeting; and September 15, 2014 Special Meeting of the Austin Community College District
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XI.
Discussion/Possible Action:
9215 -Review of Board Policy C-8, Naming Guidelines [Dr. Mary Hensley, Ms. Guadalupe Sosa]
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9217 -Approval of Proposed Associate of Applied Science Degree in Pharmacy Technology [Mr. Mike Midgley]
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9218 -That the Board of Trustees (1) approve a Resolution authorizing the appointment of Underwriters and approving a Preliminary Official Statement, (2) approve a Resolution authorizing Combined Fee Revenue Refunding Bonds, Series 2014A and sale thereof and delegating authority to enter into a Bond Purchase Agreement, and (3) approve a Resolution authorizing Combined Fee Revenue Refunding Bonds, Taxable Series 2014B and sale thereof and delegating authority to enter into a Bond Purchase Agreement [Mr. Neil Vickers]
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9219 -Approval of Property-Owners Association Governance Documents [Mr. Cobby Caputo Mr. Bob Burton]
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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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