Board Meeting

Regular Board Meeting Agenda March 5, 2012

I.	Call to Order
II.	Recognitions No Recognitions
III.	Citizen's Communication No Citizen's Communications
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] Watch Video (15:32)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (7:31)
VI.	Reports to the Board Financial Report – January 2012 [Mr. Neil Vickers] Student Success Initiative Report [Dr. Stephanie Hawley] Watch Video (8:48)
VII.	Consent Item(s) 8944 - Minutes of the February 6, 2012 Regular Meeting and Minutes of the February 20,2012 Work Session of the Austin Community College District Board of Trustees Watch Video (:48)
VIII.	Discussion/Possible Action: 8945 - Policy Compliance Report (E-1, Master Planning) [Mr. Neil Vickers] Watch Video (9:30) 8946 - Advance Funding Agreement with TxDOT for US 290 Turn Lane Improvements for Elgin Campus and Reimbursement Agreement with PFC for ACC’s Share of those Costs [Mr. Neil Vickers, Mr. Bill Mullane] Watch Video (3:16) 8947 - Approval of Resolution Approving and Authorizing the use of the Preliminary Official Statement in Connection with the Austin Community College District Public Facility Corporation Lease Revenue Bonds, Series 2012 for Hays Campus – Approx. $45M Lease Revenue Bonds [Mr. Neil Vickers] Watch Video (1:04) 8948 - Resolution Authorizing Re-Appraisal of Disaster Declared Property [Mr. Neil Vickers] Watch Video (9:14)
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.