August 5, 2013 Regular Board Meeting

Regular Board Meeting Agenda

August 5, 2013

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
August 5, 2013, Regular Board Meeting
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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. Jon-Paul LaTier]
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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
Financial Report – May 2013 [Mr. Neil Vickers]
Presentations from Leander ISD, City of Leander, City of Cedar Park, and Manor ISD Regarding Their Communities[Mr. Jeffrey Richard]
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VII.
Consent Item(s)
Minutes of July 1, 2013, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9076 -Discussion and Possible Action on ACC District Bond Program [Dr. Mary Hensley]
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9077 -Proposed 2013 Property Tax Rate; 2013 Property Tax Rate Planning Calendar; and Schedule Two Public Hearings for Proposed 2013 Property Tax Rate [Mr. Neil Vickers]
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9078 -Approval of an Interlocal Agreement Between Austin Community College District and Capital Area Rural Transportation System for Transit Services at the Elgin Campus [Mr. Ben Ferrell]
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9079 -Approval of Renewal of Lease for Space for the Construction Shop in the Vicinity of the South Austin Campus [Mr. Ben Ferrell]
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9080 -Deliberate the Possible Purchase, Exchange, Lease or Value of Real Property Interests in the ACC Taxing District Boundaries [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
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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.

Full Board Meeting Audio

Listen to Audio (226:15)


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