Board of Trustees

Special Meeting

June 30, 2023


Call to Order

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda



Consent Itemsr

2023-71 Authorize Resolution selecting and appointing a pool of underwriters from which one or more underwriters may be selected for potential future issuances of debt obligations by the District. [Neil Vickers]

2023-72 Authorize Resolution approving the Preliminary Official Statement in connection with the Austin Community College District Limited Tax Bonds, Series 2023 [Neil Vickers]

2023-73 Authorize an Order By The Board Of Trustees Of The Austin Community College District authorizing the issuance of “Austin Community College District Limited Tax Bonds, Series 2023”; levying a continuing direct annual ad valorem tax, within the limitations prescribed by law, for the payment of the Bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds, including the approval and distribution of an Official Statement pertaining thereto; authorizing the execution of a Paying Agent/Registrar Agreement and purchase agreement; complying with the Letter Of Representations on file with the Depository Trust Company; delegating the authority to certain members of the Board Of Trustees and District Staff to execute certain documents relating to the sale of the Bonds; and providing an effective date

2023-59 Authorize the Negotiation and Execution of a Contract for Audio Visual (AV) Equipment [Neil Vickers]

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Executive Session

The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: Consultation with legal counsel regarding 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..

2023-74 Chancellor Search [Trustees]



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