Board Meeting

Regular Board Meeting Agenda November 16, 2015

I.

Call to Order

II.

Executive Session

9350 -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.

III.

Moment of Reflection

IV.

Pledge of Allegiance

No Recognitions

V.

Consent Item(s)

9345- Austin Community Co llege District Board of Trustees:

Update to FY16 Contracts Over $1 0 0,000 List [Mr. Neil Vickers]

Video Watch Video (21:08)

VI.

Discussion/Possible Action:

9346 -A&E Selection for Elgin Phase II [Mr. Neil Vickers]

Video Watch Video (13:59)

9347 -A&E Selection for Hays Phase II [Mr. Neil Vickers]

Video Watch Video (5:14)

9348 -CMR presentations for Round Rock Phase II [Mr. Neil Vickers]

Video Watch Video (1:11:29)

9349 -Review of Board Policy G - 2 [Mr. Neil Vickers]

Video Watch Video (1:21:01)

VII.

Adjournment