August 1, 2011 Regular Board Meeting

Regular Board Meeting Agenda

August 1, 2011

I.
Call to Order

II.
Citizen’s Communication
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III.
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 [Mr. Dylan Pera]
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IV.
Reports to the Board
Financial Report – June 2011 [Mr. Ben Ferrell]
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V.
Consent Item(s)
8878 -Minutes of the June 20, 2011, Special Meeting;
Minutes of the June 20, 2011, Work Session; and Minutes of July 5, 2011, Regular Meeting of the Austin Community College District Board of Trustees
8879 -Approval of Resolution Authorizing Combined Fee Subordinate Lien Revenue Building Bonds, Series 2011B and Sale of the Bonds [Mr. Ben Ferrell]
8880 -Clarification of Agenda Item 8682 from the April 5, 2010 Meeting of the Board of Trustees regarding approval of the construction delivery method for the Installation of Solar Power Array(s) at Northridge and Eastview Campuses [Mr. Ben Ferrell]
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VI.
Discussion/Possible Action:
8881 – D-4 Assessment, Placement, and Developmental Courses [Dr. Kathleen Christensen]
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8882 – State of the College Report [Dr. Stephen Kinslow]
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VI.
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.

VIII.
Reconvene

IX.
Announcements
No Discussion

X.
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.

Full Board Meeting Audio

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