Board Meeting
Regular Board Meeting Agenda November 7, 2011
I. |
Call to Order |
II. |
Recognitions No Recognitions |
III. |
Citizen's Communication
|
IV. |
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
|
V. |
President's Administrative Report [Dr. Richard Rhodes]
|
VI. |
Reports to the Board
|
VII. |
Consent Item(s)
8905 - Minutes of the September 30, 2011 and October 1, 2011 Board of Trustees Retreat and Minutes of the October 3, 2011 Regular Meeting of the Austin Community College District Board of Trustees 8906 - Interlocal Cooperation Agreement for Use of the Greater Austin-Travis County Regional Radio System [Dr. Mary Hensley] 8907 - Board Policy B-3, Code of Ethics, Board of Trustees [Mr. John-Michael Cortez] 8908 - Approval of ‘Resolution Approving and Authorizing the Extension of the Appointment of Underwriters and the Approval of the Preliminary Official Statement” in connection with the Austin Community College District Public Facility Corporation Lease Purchase Revenue Bonds, Series 2011 [Mr. Neil Vickers]
|
VIII. |
Discussion/Possible Action:
8909 - Approval Extension of the Appointment of Underwriters, Approval of Preliminary Official Statement, Approval of Order Issuing Bonds and Delegating Authority to Enter Into Bond Purchase Agreement [Mr. Neil Vickers]
8910 - Policy Compliance Report (C-9 Sustainable Practices) [Mr. Andy Kim]
8911 - Selection of the Construction Delivery Method and Delegation of Authority to Enter into a Contract for the Renovation of the Student Services Offices at Eastview Campus [Mr. Bill Mullane]
8912 - Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority for Transit Services Extension at the Cypress Creek Campus [Mr. Neil Vickers]
|
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. |
