Board Meeting
Regular Board Meeting Agenda April 1, 2013
|
I.
|
Call to Order |
|
II.
|
Recognitions No Recognitions |
|
III.
|
Citizen's Communication
|
|
IV.
|
Report from Associations
Adjunct Faculty Association [Ms. Anaka Rivera]
|
|
V.
|
President's Administrative Report [Dr. Richard Rhodes]
|
|
VI.
|
Reports to the Board Financial Report – February 2013 [Mr. Neil Vickers]
|
|
VII.
|
Consent Item(s)
9048 - Minutes of the February 18, 2013 Work Session and March 4, 2013 Regular Meeting of the Austin Community College District Board of Trustees
|
|
VIII.
|
Discussion/Possible Action:
9049 -Approval to Negotiate Lease for Space for the Construction Shop in the Vicinity of the South Austin Campus [Mr. Bill Mullane]
9050 -Approval to Negotiate Lease for Space for the Photography Studio in the Vicinity of the Northridge Campus [Mr. Bill Mullane]
9051 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Andy Kim]
9052 -Overview of FY 2014-2018 Strategic Plan [Ms. Soon Merz]
|
|
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
|
|
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. |
