Board Meeting
Regular Board Meeting Agenda June 6, 2011
I. |
Call to Order |
II. |
Recognitions Phi Theta Kappa -
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III. |
Citizen's Communication No Citizen's Communication |
IV. |
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
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V. |
President's Administrative Report [Dr. Stephen B. Kinslow]
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VI. |
Reports to the Board
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VII. |
Consent Item(s)
8852 -Minutes of the May 2 Regular Meeting and May 16 Work Session of the Austin Community College District Board of Trustees 8853 - Renewal of Lockhart ISD Interlocal Agreement - Career and Technical Education Program [Dr. Mary Hensley] 8854 - Budget Study: FY12 Early College
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VIII. |
Discussion/Possible Action:
8855 -Approval of Resolution Approving and Authorizing the Use of the Preliminary Official Statement in Connection with the Austin Community College District Combined Fee Revenue Building Bonds, Taxable Series 2011B and Authorizing the Appointment of Underwriters [Mr. Neil Vickers]
8856 -Approval of Resolution Authorizing Combined Fee Revenue Building Subordinate Lien Bonds, Series 2011B
8857 - FY12 Budget Study (Technology/Capital Outlay [Mr. Ben Ferrell, Dr. Richard Smith, Mr. Stan Gunn]
8858 - Election of Board Officers [Board of Trustees]
8859 - Employment Contract for President/CEO [Board of Trustees]
8860 - Discussion and Possible Revisions of Board Policy G-6. Cash Reserves [Mr. Ben Ferrell, Mr. Neil Vickers]
8861 - D-1. Policy Statement of Institutional Philosophy
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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. |