Board Meeting

Regular Board Meeting Agenda April 2, 2012

I.

Call to Order
II.

Recognitions

No Recognitions
III.

Citizen's Communication

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IV.
 Report from Associations

Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Bernie Hinterlong]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Dr. Lara Niles]
Student Government Association Mr. Michael Wade]


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V.

President's Administrative Report [Dr. Richard Rhodes]

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VI.
 Reports to the Board
  • Financial Report – February 2012 [Mr. Neil Vickers]
  • Trustee Report – ACCT Leadership Summit [Mr. Allen Kaplan, Ms. Nan McRaven,Mr. Tim Mahoney, Dr. Vic Villarreal]
VII.
 Consent Item(s)

8949 - Minutes of the March 5, 2012 Regular Meeting of the Austin Community College District Board of Trustees

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VIII.
 Discussion/Possible Action:

8950 -Policy Compliance Report (E-1. Master Planning)(E-4. Review of Instructional Programs) [Mr. Mike Midgley]

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8951 - Hays Campus-Resolution Authorizing the Execution and Delivery of a Lease Agreement and Documents Related to the Lease with an Option to Purchase of Certain Educational Facilities from the Austin Community College District Public Facility Corporation; Consenting to the Execution and Delivery by the Corporation of a Mortgage, a Security Agreement, a Trust Indenture and a Bond Purchase Agreement and the Delivery of Bonds Pursuant Thereto; Approving the Distribution of an Official Statement Pertaining to the Corporation’s Bonds; and Containing Provisions Necessary and Incidental to the Purposes Hereof. [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.