Board Meeting

Regular Board Meeting Agenda August 2, 2010<

I.
 Call to Order
II.
 Recognitions
III.
 Citizen's Communication

Video Watch Video (4:15)

IV.
 Report from Associations

Adjunct Faculty Association [Ms. Dawn Tawwater]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Ms. Devorah Feldman]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [Mr. Jorge Amador]

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V.

President's Administrative Report [Dr. Stephen B. Kinslow]

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VI.
 Reports to the Board
  • Facilities Update [Mr. Bill Mullane]
  • Financial Report - June 2010 [Mr. Ben Ferrell]
  • Report on Student Success Initiative [Dr. Stephanie Hawley]
  • Optional:  Trustee Reports on Community Engagements [Trustees]

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VII.
 Consent Item(s)

8734 - Minutes of June 7, 2010, Regular Meeting; June 21, 2010, Special Meeting; June 21, 2010, Work Session; July 5, 2010, Regular Meeting; and July 7, 12, 13, 14, and 15, 2010, Public Hearings of the Austin Community College District Board of Trustees

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VIII.
 Discussion/Possible Action:

8735 - Resolution Repealing Partial Exemption from Ad Valorem Taxes for Historical Landmark Properties [Mr. Ben Ferrell, Mr. Neil Vickers]

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8736 - Discussion of 2010 Tax Rate for the Austin Community College District [Mr. Ben Ferrell, Mr. Neil Vickers]

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IX.
 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.

X.
 .Reconvene
XI.
 Announcements

No Discussion

XII.
Adjournment

Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.