Board Meeting

Regular Board Meeting Agenda June 4, 2012



Call to Order




Phi Theta Kappa Annual Report [Mary Kohls]

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Citizen's Communication

Video Watch Video (5:38)

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]

Video Watch Video (14:51)


President's Administrative Report [Dr. Richard Rhodes]

Video Watch Video (1:47)

Reports to the Board
  • Financial Report – March 2012 [Mr. Neil Vickers]
  • Student Success Initiative Report – [Dr. Stephanie Hawley]


Consent Item(s)

8959 -Minutes of the May 7, 2012 Regular Meeting and May 21, 2012 Work Session of the Austin Community College District Board of Trustees

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Discussion/Possible Action:

8960 -Selection of Construction Manager-at-Risk for the Renovation of the Former JC Penney Store at Highland Mall for Instructional Space [Mr. Neil Vickers]

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8961 - Approval of a “Resolution Approving and Authorizing the Appointment of Underwriters” [Mr. Neil Vickers]

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8962 - Renewal of Austin ISD Interlocal Agreement– Management of Career and Technical Educational Programs [Dr. Mary Hensley]

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8963 - Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program[Dr. Mary Hensley]

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8964 - Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority For Transit Services – Extension at the Cypress Creek Campus [Mr. Neil Vickers]

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8965 -Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority for Transit Services – Green Pass Program [Mr. Neil Vickers]

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8966 - Adoption of Master Plan, 2013-2015 [Ms. Soon Merz]

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8967 - Policy G-6[4], Property Taxes – Historical Exemptions [Mr. Neil Vickers]

Video Watch Video (39:47)

8968 - FY13 Budget Study/Adoption(Compensation & Benefits, Technology Plan, Contracts over $100,000) [Mr. Neil Vickers]

Video Watch Video (24:31)



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.


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.