December 2, 2013 Regular Board Meeting

Regular Board Meeting Agenda
December 2, 2013

I.
Call to Order

II.
Recognitions
Watch Video (15:03)

Loading the player...



III.
Citizen’s Communication
Watch Video (35:58)

Loading the player...



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 (14:05)

Loading the player...



V.
President’s Administrative Report [Dr. Richard Rhodes]
Watch Video (8:27)

Loading the player...



VI.
Reports to the Board
Financial Report –October 2013 [Mr. Neil Vickers]
Student Success Initiative Report [Dr. Stephanie Hawley]
Watch Video (29:21)

Loading the player...



VII.
Consent Item(s)
9114 Minutes of November 4, 2013, Regular Meeting of the Austin Community College District Board of Trustees
Watch Video (:34)

Loading the player...

VIII.
Discussion/Possible Action:
9115 -Election of Board Officers [Board of Trustees]
Watch Video (3:42)

Loading the player...



9116 -FY13 External Audit Report [Mr. Neil Vicker]
Watch Video (30:47)

Loading the player...



9117 -Academic Master Plan Follow-up Responses and Discussion [ Dr. Enrique Solis, Mr. Mike Midgley Dr. Kathleen Christensen]
Watch Video (21:30)

Loading the player...



9118 -New Policy – P3 (Public, Private Partnerships) [Mr. Neil Vickers]
Watch Video (49:49)

Loading the player...



9119 -Naming of the ACC Campus in Central Austin [Dr. Mary Hensley ]
Watch Video (9:49)

Loading the player...



9120 -Discussion on New Law Re: Public Information [Mr. Cobby Caputo ]
Watch Video (15:50)

Loading the player...



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
Watch Video (4:46)

Loading the player...

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 (239:09)


Back to Top