Board Meeting

Regular Board Meeting Agenda December 2, 2013

I.	Call to Order
II.	Recognitions Watch Video (15:03)
III.	Citizen's Communication Watch Video (35:58)
IV.	Report from Associations Adjunct Faculty Association [Dr. Richard Cutler] Classified Employees Association [Ms. Gloria Dove-Owens] Full-Time Faculty Senate [Dr. Terry Thomas] Professional-Technical Employees Association [Mr. Daniel Ohanlon] Student Government Association [Mr. Jon-Paul LaTier] Watch Video (14:05)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (8:27)
VI.	Reports to the Board Financial Report –October 2013 [Mr. Neil Vickers] Student Success Initiative Report [Dr. Stephanie Hawley] Watch Video (29:21)
VII.	Consent Item(s) 9114 Minutes of the November 4, 2013 Regular Meeting of the Austin Community College District Board of Trustees Watch Video (:34)
VIII.	Discussion/Possible Action: 9115 -Election of Board Officers [Board of Trustees] Watch Video (3:42) 9116 -FY13 External Audit Report [Mr. Neil Vicker] Watch Video (30:47) 9117 -Academic Master Plan Follow-up Responses and Discussion [ Dr. Enrique Solis, Mr. Mike Midgley Dr. Kathleen Christensen] Watch Video (21:30) 9118 -New Policy - P3 (Public, Private Partnerships) [Mr. Neil Vickers] Watch Video (49:49) 9119 -Naming of the ACC Campus in Central Austin [Dr. Mary Hensley ] Watch Video (9:49) 9120 -Discussion on New Law Re: Public Information [Mr. Cobby Caputo ] Watch Video (15:50)
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 Watch Video (4:46)
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.