September 2, 2014 Regular Board Meeting

Regular Board Meeting Agenda

September 2, 2014

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
FY15 ACC Leadership Academy [Mr. Mike Midgley]
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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. Javier Villegas]
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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 – July 2014 [Mr. Neil Vickers
Student Success Initiative Report [Dr. Stephanie Hawley]
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X.
Consent Item(s)
9186 Minutes of the August 4, 2014 Board of Trustees Regular Meeting of the Austin Community College District
9187 Adopting Election Services Agreements and Joint Election Agreements; Establishing Polling Locations; Ratifying Certain Election Order Revisions; and Other Matters Related to the November 4, 2014 General and Special Bond and Tax Cap Elections [Dr. Molly Beth Malcolm]
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9188 Authorize Administration to Sign Documents to Submit to the City of Austin to Complete Highland Redevelopment Phase 1 and the P3 Project [Mr. Cobby Caputo]
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XI.
Discussion/Possible Action:
9189 -Follow-up to Evaluation of College President/CEO, and Amendment of His Employment Contract [ Board of Trustees Mr. Cobby Caputo]
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9190 -Interlocal Cooperation Agreements – Austin Regional Intelligence Center (ARIC) [Dr. Mary Hensley ]
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9191 -2014 CAN Community Dashboard Report [Mr. John-Michael Cortez, Ms Vanessa Sarria, CAN]
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9192 -Highland Development Master Plan Update • Naming of Streets [ Mr. Ben Ferrell]
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9193 -General Obligation Bonds Oversight Committee [Mr. Ben Ferrell]
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9194 -Review of Board Policy C-6 [Dr. Mary Hensley Ms. Guadalupe Sosa, Dr. Vic Villarreal]
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9195 -Update on Vendor Utilization Study [Mr. Neil Vickers]
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9196 -Legislative Priorities and 85th Legislative Session Update [Dr. Molly Beth Malcolm]
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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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