Board Meeting

Regular Board Meeting Agenda July 7, 2014

I.

Call to Order

II.

Recognitions

Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]

Video Watch Video (7:45)

III.

Citizen's Communication

Video Watch Video (12:39)

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]


Video Watch Video (17:41)

V.

Report from the Board Chairperson

Video Watch Video (1:47)

VI.

Report from the Board Vice Chair

Announcements and Events

Video Watch Video (1:30)

VII.

Report from the Board Secretary

Items for Upcoming Policy Review

Video Watch Video (:36)

VIII.

President’s Administrative Report [Dr. Richard Rhodes ]

Video Watch Video (4:35)

IX.

Reports to the Board

Financial Report – May 2014 [Mr. Neil Vickers

Video Watch Video (11:02)

X.

Consent Item(s)

9164 Minutes of the June 2, 2014 Board of Trustees Regular Meeting of the Austin Community College District

9165 Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program[Mr. Mike Midgley ]

9166 Capital Metro Interlocal Agreement for the Bus Pass Program [Mr. Neil Vickers, Mr. Andy Kim] Video Watch Video (48:20)

Video Watch Video (:52)

XI.

Discussion/Possible Action:

9167 -Highland Development Master Plan Update [Mr. Ben Ferrell ]

Video Watch Video (1:01:31)

9168 -FY15 Budget Adoption [ Mr. Neil Vickers]

Video Watch Video (1:00:14)

9169 -P3 RFP for Highland Dillard’s [Mr. Neil Vickers]

Video Watch Video (33:05)

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