Board Meeting

Regular Board Meeting Agenda December 3, 2012


Call to Order



Math Competition Awards [Ms. Stephanie Diina-Dempsey]

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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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Citizen's Communication

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Report from Associations

Adjunct Faculty Association [Ms. Anaka Rivera]
Classified Employees Association [Mr. Tobin Wiegand]
Full-Time Faculty Senate [Dr. Samuel Echevarria-Cruz]
Professional-Technical Employees Association [Ms. Rebecca Robinson-Francis]
Student Government Association [Mr. Michael Wade]

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President's Administrative Report [Dr. Richard Rhodes]

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Reports to the Board

Financial Report – Octoberr 2012 [Mr. Neil Vickers]

Student Success Initiative Report [Dr. Stephanie Hawley]

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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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Discussion/Possible Action:

9021 -Election of Board of Officers Board of Trustees]

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9022 -FY12 External Audit Report [Mr. Neil Vickers]

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9023 -Approval of Proposed Continuing Education Dialysis Technician Certificate Training Course [Mr. Mike Midgley]

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9024 -Legislative Preview and Community College Priorities [Ms. Linda Young]

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9025 -Bond Election Discussion and Possible Action [Mr. Ben Ferrell, Dr. Mary Hensley]

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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.


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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.