Board Meeting

Call to Order

Public Hearing on Continuing the Taxation of Goods in Transit

Watch Video (1:56)

Recognitions

Math Competition Awards [Ms. Stephanie Dempsey]
Leadership Academy Introductions [Dr. Terry S. Mouchayleh]

Watch Video (11:39)

Citizen's Communication

Watch Video (6:46)

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

Watch Video (11:23)

President's Administrative Report [Dr. Richard Rhodes]

Watch Video (2:32)

• Financial Report – October 2011 [Mr. Neil Vickers]
• SACS Update to the Boardt [Ms. Soon Merz/ Ms. Constance Elko/
  Mr. Ron Johns/Ms. Gale Spear]

• Watch Video (19:01)

8916 - Minutes of the November 7, 2011 Regular Meeting and November 21, 2011 Board Work Session of the Austin Community College District Board of Trustees

Watch Video (:37)

8917 - Policy Compliance Report (E-3, Organizational Performance Evaluation/Auditing) [Dr. Richard Rhodes, Ms. Soon Merz]

Watch Video (3:43)

8918 - Board Resolution - Conflict of Interest Standards for Campus/Community Advisory Committees [Dr. Mary Hensley]

Watch Video (16:18)

8919 - Approval of Board Policy G-2. Purchasing [Mr. Neil Vickers]

Watch Video (16:06)

8920 - FY11 External Audit Report [Mr. Neil Vickers]

Watch Video (24:28)

8921 -Resolution Continuing the Taxation of Goods- in-Transit [Mr. Neil Vickers]

Watch Video (1:22)

8922 - Required Documentation of Eminent Domain Authority in Texas [Mr. Neil Vickers]

Watch Video (2:05)

8923 -Approval of Lease-Purchase Agreement for Information Technology Equipment

[Mr. Neil Vickers]

Watch Video (5:47)

8924 - Selection of Delivery Method and Delegation of Authority to Enter Into a Contract for the Austin Community College Freeze Protection Project [Mr. Neil Vickers]

Watch Video (8:18)

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.

No Discussion

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.