Board Meeting
Regular Board Meeting Agenda April 4, 2011
I. |
Call to Order Executive Session Watch Video (1:50) |
II. |
Recognitions No Recognitions |
III. |
Citizen's Communication No Citizen's Communications |
IV. |
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
|
V. |
President's Administrative Report [Dr. Stephen B. Kinslow] No President's Report
|
VI. |
Reports to the Board
|
VII. |
Consent Item(s)
8823 -Minutes of February 7, 2011, Regular Meeting of the Austin Community College District Board of Trustees; Minutes of February 21, 2011, Work Session of the Austin Community College District Board of Trustees 8824 - Corrected Minutes for Agenda Item 8682, April 5, 2010, Regular Meeting of the Austin Community College District Board of Trustees Watch Video (:52) |
VIII. |
Discussion/Possible Action:
8825 -FY12 Budget Study (Revenues, Expenses, Tuition and Fees, Auxiliary Enterprises) [Mr. Ben Ferrell] Watch Video (46:23) 8826 -Approval of Resolution Approving and Authorizing the Use of the Preliminary Watch Video (2:01) 8827 -Approval of Resolution Authorizing Combined Fee Revenue Building Bonds and Sale of Bonds [Mr. Ben Ferrell] Watch Video (:38) 8828 -Proposals to Purchase Certain Real Property Within the Central Austin Area for College Purposes [Mr. Ben Ferrell] Watch Video (1:42) |
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. |