Board Meeting
Regular Board Meeting Agenda August 3, 2015
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I.
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Call to Order |
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II.
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Moment of Reflection |
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III.
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Pledge of Allegiance |
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IV.
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Recognitions and Achievements Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
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V.
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Citizen's Communication
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VI.
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Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas]
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VII.
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Reports from the Board Officers
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VIII.
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President’s Administrative Report [Dr. Richard Rhodes ]
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IX.
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Reports to the Board Financial Report –June 2015 [Mr. Neil Vickers] Internal Audit Report [Mr. Neil Vickers]
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X.
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Consent Item(s) 9305- Minutes of the July 6, 2015 Regular Meeting of the Austin Community College District Board of Trustees
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XI.
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Discussion/Possible Action: 9306 -Presentations by Candidates for Construction Manager at Risk for Phase 2 of the Highland Campus [Mr. Neil Vickers]
9307 -Presentations by Candidates for Architect / Engineer for Phase 2 of the Round Rock Campus [Mr. Neil Vickers]
9308 -Financial Audit Services [Mr. Neil Vickers]
9309 -Selection of Investment Advisor [Mr. Neil Vickers]
9310 -Update on District-wide Real Estate Issues [Mr. Cobby Caputo]
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XII.
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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. |
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XIII.
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Reconvene |
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XIV.
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Adjournment |
