Board Meeting

Regular Board Meeting Agenda May 7, 2012

I.	Call to Order
II.	Recognitions Grainger Contribution Presentation [Ms. Stephanie Dempsey] National Math Competition Winners [Ms. Stephanie Dempsey] The Accent Awards [Ms. Cheryl Richard] Watch Video (14:08)
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 (13:09)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (2:37)
VI.	Reports to the Board Financial Report – March 2012 [Mr. Neil Vickers] Facilities Report – [Mr. Bill Mullane] Optional Report: Trustee/Community Events [Board of Trustees] Watch Video (15:26)
VII.	Consent Item(s) 8953 -Minutes of the April 2, 2012 Regular Meeting and April 16, 2012 Work Session of the Austin Community College District Board of Trustees 8954 -Policy Compliance Report: E-4, Review of Instructional Programs, E-1, Master Planning, and Community Priorities Declaration for FY13 [Mr. Mike Midgley] Watch Video (5:00)
VIII.	Discussion/Possible Action: 8955 -Highland Mall JC Penney Instructional Space, CMR Presentations[Mr. Neil Vickers, Mr. Bill Mullane] Watch Video (1:17:58) 8956 - Discussion of Board Policy A-1, Vision/Mission/Values Statement [Ms. Soon Merz] Watch Video (9:01) 8957 - FY 13 (Fall) Tuition and Fees Adoption [Mr. Neil Vickers] Watch Video (31:18)
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.