Board Meeting

Regular Board Meeting Agenda July 5, 2011

I.	Call to Order
II.	Recognitions Granger Check Presentation 2011-12 Scholarships [Stephanie Diina Dempsey] Watch Video (5:50)
III.	Citizen's Communication Watch Video (29:51)
IV.	Report from Associations Adjunct Faculty Association [Dr. Richard Cutler] Classified Employees Association [Mr. Derek Thomas] Full-Time Faculty Senate [Mr. Jon Luckstead] Professional-Technical Employees Association [Ms. Jennifer Gray] Student Government Association [Mr. Dylan Pera] Watch Video (12:17)
V.	President's Administrative Report [Dr. Stephen B. Kinslow] No President's Report
VI.	Reports to the Board Financial Report – May 2011 [Mr. Ben Ferrell] Legislative Update [Ms. Linda Young] Watch Video (2:53)
VII.	Consent Item(s) 8870 -Minutes of the June 6, 2011 Regular Meeting of the Austin Community College District Board of Trustees Watch Video (:32)
VIII.	Discussion/Possible Action: 8871 -Selection of Hays Construction Manager [Mr. Neil Vickers] Watch Video (6:49) 8872 -Adoption of Master Plan, 2012-2014 [ Ms. Soon Merz] Watch Video (5:25) 8873 -Adoption of FY12 Budget[Mr. Ben Ferrell] Watch Video (25:49) 8874 - Tax Collection Agreements [Mr. Neil Vickers] Watch Video (2:14) 8875 - G-5 Cash Reserves [Mr. Ben Ferrell] Watch Video (1:56) 8876 - G-6 [4] Property Taxes [Mr. Neil Vickers] Watch Video (40:21) 8877 - D-4 Assessment, Placement, and Developmental Courses [Dr. Kathleen Christensen] Watch Video (17:08)
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.