Board of Trustees

Regular Meeting

Agenda Ju1y 6, 2020

I

Call to Order

Citizen's Communication

Video Watch Video (3:35)

II

Reports from Associations

Adjunct Faculty Association [Mr. Don Morris]

Full-Time Faculty Senate [Dr. Missi Patterson]

Association of Professional-Technical Employees [Ms. Latisha Marion]

Video Watch Video (11:50)

III

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (8:43)

IV

Approval of Minutes

9886 Minutes of the June 1, 2020 Regular Board Meeting and the June 22, 2020 Special Meeting

Video Watch Video (1:24)

V

Consent Agenda Items

9887 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds –(Goal 4) [Mr. Neil Vickers]

Video Watch Video (1:06)

VI

Student Success Reports to the Board

Update on CARES Act Student Emergency Aid Distribution Process [Dr. Shasta Buchanan]

Video Watch Video (25:54)

VII

Discussion/Possible Action

9888 Adoption of FY 2021 Budget (Goal 4) [Mr. Neil Vickers]

Video Watch Video (54:34)

9889 Discuss possible debt service savings arising from the issuance of Austin Community College District Public Facility Corporation Lease Revenue Refunding Bonds, Austin Community College District Combined Fee Revenue Refunding Bonds, and Austin Community College District Limited Tax Refunding Bonds [Mr. Neil Vickers, Mr. David Mendez]

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9890 Approval of a “Resolution Approving and Authorizing the Appointment of Underwriters.” (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]

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9891 Approval of Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Public Facility Corporation Lease Revenue Refunding Bonds, Taxable Series 2020 (Hays Campus Refunding) (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]

Video Watch Video (2:04)

9892 Approve a resolution appointing underwriters for proposed Austin Community College District Combined Fee Revenue Refunding Bonds, Series 2020 and/or a resolution for proposed Austin Community College District Limited Refunding Bonds, Taxable Series 2020 (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]

Watch Video(5:18)

9893 Approval of a resolution expressing intent to finance expenditures to be incurred by the Austin Community College District (the “District”) for the renovation of the north and northeast portions of the Highland Campus, including the construction of roads and utilities, and improvements to the St. John Encampment Commons (Goal 4) [Mr. Neil Vickers, Mr. David Mendez]

Watch Video (25:40)

VIII

Board Members Closing Comments

Watch Video (9:29)

IX

Adjournment