Board Meeting

Regular Board Meeting Agenda November 4, 2013

I.	Call to Order
II.	Recognitions No Recognitions
III.	Citizen's Communication Watch Video (17:58)
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 (9:50)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (3:14)
VI.	Reports to the Board Financial Report –September 2013 [Mr. Neil Vickers] Optional Report: Community Events [Board of Trustees ] Watch Video (23:35)
VII.	Consent Item(s) 9101 Minutes of the October 21, 2013 Regular Meeting of the Austin Community College District Board of Trustees Watch Video (3:35)
VIII.	Discussion/Possible Action: 9102 -Selection of Firm to Provide Master Planning Services for ACC Highland Learning Center [Mr. Ben Ferrell ] Watch Video (22:45) 9103 -Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority For Transit Services at the Cypress Creek Campus [Mr. Ben Ferrell] Watch Video (8:41) 9104 -Presentation of Academic Master Plan[ Dr. Enrique Soli,s Dr. Mary Harris, Mr. Mike Midgley, Dr. Kathleen Christensen ] Watch Video (1:30:57) 9105 -Discussion/Possible Action on Disparity Study [Mr. Jeffrey Richard ] Watch Video (21:17) 9106 -Authorize Administration and Legal Counsel to File Suit Against Super Circuits, Inc. [Mr. Ben Ferrell] Watch Video (1:40)
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 Announcements
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.