Board Meeting

Regular Board Meeting Agenda June 3, 2013


Call to Order



All-USA Community College Academic Team [Ms. Mary Kohls]

Texas Academic Team and Coca-Cola Scholarship Winners [Ms. Mary Kohls]

Phi Theta Kappa’s Annual Report [Ms. Holly Carrico]

Austin Chamber/ACC Progress Towards Excellence 2013 Report [Mr. Tony Budet]

Video Watch Video (42:42)


Citizen's Communication

Video Watch Video (8:27)

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. Jon-Paul LaTier]

Video Watch Video (11:40)


President's Administrative Report [Dr. Richard Rhodes]

Video Watch Video (4:22)



Reports to the Board

Financial Report – April 2013 [Mr. Neil Vickers]

Student Success Initiative Report [Dr. Stephanie Hawley]

Highland Mall Development Plans [Dr. Richard Rhodes, Mr. Ben Ferrell, Mr. Bill Mullane, Mr. Cobby Caputo and Mr. Matt Whelan (Red Leaf Properties)]

Video Watch Video (1:16:23)


Consent Item(s)

Minutes of the April 1, 2013 Work Session; April 1, 2013 Regular Meeting; April 15, 2013 Regular Meeting and May 6, 2013 Regular Meeting of the Austin Community College District Board of Trustees

Video Watch Video (1:15)

Discussion/Possible Action:

9061 -Renewal of Lockhart ISD Interlocal Agreement-Career and Technical Education Program [Mr. Mike Midgley]

Video Watch Video (1:44)

9062 -Renewal of Austin ISD Interlocal Agreement-Early College High Schools [Mr. Mike Midgley]

Video Watch Video (3:02)

9063 -Legislative Priorities and 83rd Legislative Session Update [Dr. Richard Rhodes, Ms. Linda Young]

Video Watch Video (32:15)

9064 -FY2014 Budget Study [Mr. Neil Vickers]

Video Watch Video (31:20)

9065 -Deliberate the possible Purchase, Exchange, Lease or Value of Real Property or Real Property Interests in the ACC taxing district boundaries [Mr. Ben Ferrell]

Video Watch Video (1:44)

9066 -Discussion of Legal Issues Regarding Board Bylaws and Operations [Mr. Cobby Caputo]

Video Watch Video (1:44)

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.


No Announcements


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.