August 6, 2012 Regular Board Meeting

Regular Board Meeting Agenda

August 6, 2012

I.
Call to Order

II.
Recognitions
Leadership Academy Introductions [Ms. Gerry Tucker]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Bernie Hinterlong]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Dr. Lara Niles]
Student Government Association [Mr. Michael Wade]
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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
Financial Report – June 2012 [Mr. Neil Vickers]
Optional Report: Trustee/Community Events [Board of Trustees]
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VII.
Consent Item(s)
8976 -Minutes of July 2, 2012, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
8977 -Proposed 2012 Property Tax Rate; 2012 Property Tax Rate Planning Calendar; and Schedule Two Public Hearings for Proposed 2012 Property Tax Rate [Mr. Neil Vickers]
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8978 -Matters Related to Conduct of General Election November 6, 2012 [Mr. Neil Vickers]
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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.

Full Board Meeting Audio

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