Board Meeting

Regular Board Meeting Agenda September 4, 2012

I.	Call to Order
II.	Recognitions No Recognitions
III.	Citizen's Communication No Citizen's Communications
IV.	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] Watch Video (15:03)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (1:27)
VI.	Reports to the Board Financial Report – July 2012 [Mr. Neil Vickers] Student Success Initiative Report [Dr. Stephanie Hawley] Watch Video (7:12)
VII.	Consent Item(s) 8984 -Minutes of the August 6, 2012 Regular Meeting of the Austin Community College District Board of Trustees Watch Video (1:04)
VIII.	Discussion/Possible Action: 8985 -Naming Recognition in Honor of Mr. Raymond Hartfield [Ms. Linda Young] Watch Video (4:54) 8986 -Matters Related to Conduct of General Election November 6, 2012 [Ms. Linda Young] Watch Video (11:30) 8987 -Matters Related to Conduct of General Election November 6, 2012 – Bastrop [Ms. Linda Young] Watch Video (11:30) 8988 -Matters Related to Conduct of General Election November 6, 2012 – Hays [Ms. Linda Young] Watch Video (11:30) 8989 -Matters Related to Conduct of General Election November 6, 2012 – Travis [Ms. Linda Young] Watch Video (11:30) 8990 -Matters Related to Conduct of General Election November 6, 2012 – Williamson [Ms. Linda Young] Watch Video (11:30) 8991 -2012 (FY2013) Property Tax Rate Adoption [Mr. Neil Vickers] Watch Video (4:46) 8992 -Resolution Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District [Mr. Neil Vickers] Watch Video (6:13) 8993 -Contract for Bank Depository Services [Mr. Neil Vickers] Watch Video (5:63) 8994 -Selection of Delivery Method and Delegation of Authority to enter into Contracts for Miscellaneous Campus Improvements Construction Projects (Multiple Projects) [Mr. Neil Vickers] Watch Video (3:32) 8995 -Personnel Related Matters [Dr. Richard Rhodes] Watch Video (4:54) 8996 -Follow up to Board Evaluation of College President/CEO, and possible action on his Employment Agreement [Board of Trustees] Watch Video (2:03)
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.