Board Meeting
Regular Board Meeting Agenda December 3, 2012
I. |
Call to Order |
II. |
Recognitions Math Competition Awards [Ms. Stephanie Diina-Dempsey]
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III. |
Swearing-In Ceremony For Re-Elected Trustees Dr. Barbara Mink, Place 7; Mr. Allen Kaplan, Place 9; and New Trustee Dr. Betty Hwang, Place 8 [Ms. Linda Young]
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IV. |
Citizen's Communication
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V. |
Report from Associations Adjunct Faculty Association [Ms. Anaka Rivera]
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VI. |
President's Administrative Report [Dr. Richard Rhodes]
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VII. |
Reports to the Board Financial Report – Octoberr 2012 [Mr. Neil Vickers] Student Success Initiative Report [Dr. Stephanie Hawley]
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VIII. |
Consent Item(s) 9020 - Minutes of the November 5, 2012 Regular Meeting and November 19, 2012 Special Meeting of the Austin Community College District Board of Trustees
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IX. |
Discussion/Possible Action: 9021 -Election of Board of Officers Board of Trustees]
9022 -FY12 External Audit Report [Mr. Neil Vickers]
9023 -Approval of Proposed Continuing Education Dialysis Technician Certificate Training Course [Mr. Mike Midgley]
9024 -Legislative Preview and Community College Priorities [Ms. Linda Young]
9025 -Bond Election Discussion and Possible Action [Mr. Ben Ferrell, Dr. Mary Hensley]
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X. |
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. |
XI. |
Announcements
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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. |