Board of Trustees Meeting

Call to Order

Moment of Reflection and Pledge of Allegiance

Reports to the Board

Resource Development Report on Board Policy G-5 [Dr. Charles Cook]

National Legislative Report [Trustees]

Watch Video (1:08:12)

Consent Items

9369 Minutes of February 1st, 2015 Regular Meeting

of the Austin Community College District Board of Trustees [Mr. Neil Vickers]

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Discussion/Possible Action:

9377 Approval of Proposed Associate of Arts in Interdisplinary Studies [Dr. Mike Midgley]

Watch Video (21:48)

9378 Resolution Approving (Conceptually) to Negotiate a Lease with the City to Build a YMCA Facility on Acc's Porperty in Leander .

Part 1[Dr. Ben Ferrel]

Watch Video (32:39)

Executive Session

9382 Update on District-wide Real Estate Issues [Mr. Cobby Caputo]

Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.

Discussion/Possible Action (continued):

9378 Resolution Approving (Conceptually) to Negotiate a Lease with the City to Build a YMCA Facility on ACC's Porperty in Leander. [Dr. Ben Ferrel]

Part 2

Watch Video (3:36)

9379 Review of Board Policies E 1 -5 [Dr. Charles Cook]

Watch Video (11:54)

9380 Review Board Policy G-2 [Mr. Neil Vickers]

Watch Video (19:31)

9381 Campus Security [Dr. Ben Ferrel]

Watch Video (1:19:28)

Executive Session

Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.

Adjournment