April 4, 2011 Regular Board Meeting

Regular Board Meeting Agenda

April 4, 2011
I.
Call to Order

Executive Session

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II.
Recognitions

No Recognitions

III.
Citizen’s Communication

No Citizen’s Communications

IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Ms. Sophia Downing]

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V.
President’s Administrative Report [Dr. Stephen B. Kinslow]

No President’s Report

VI.
Reports to the Board
Financial Report – February 2011 [Mr. Ben Ferrell]
Legislative Update [Ms. Linda Young]
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VII.
Consent Item(s)
8823 -Minutes of February 7, 2011, Regular Meeting of the Austin Community College District Board of Trustees; Minutes of February 21, 2011, Work Session of the Austin Community College District Board of Trustees

8824 – Corrected Minutes for Agenda Item 8682, April 5, 2010, Regular Meeting of the Austin Community College District Board of Trustees

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VIII.
Discussion/Possible Action:
8825 -FY12 Budget Study (Revenues, Expenses, Tuition and Fees, Auxiliary Enterprises) [Mr. Ben Ferrell]

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8826 -Approval of Resolution Approving and Authorizing the Use of the Preliminary
Official Statement in Connection with the
Austin Community College District
Combined Fee Revenue Building Bonds,
Taxable Series 2011 and Authorizing the Appointment of Underwriters. [Mr. Ben Ferrell]

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8827 -Approval of Resolution Authorizing Combined Fee Revenue Building Bonds and Sale of Bonds [Mr. Ben Ferrell]

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8828 -Proposals to Purchase Certain Real Property Within the Central Austin Area for College Purposes [Mr. Ben Ferrell]

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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.

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