February 4, 2013 Regular Board Meeting

Regular Board Meeting Agenda

February 4, 2013

I.
Call to Order

II.
Recognitions
Mr. Dennis McCown, Adult Ed Instructor [Ms. Sonia Barber]
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III.
Citizen’s Communication
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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. 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 – December 2012 [Mr. Neil Vickers]
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VII.
Consent Item(s)
9032 – Minutes of January 14, 2013, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9033 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Bill Mullane]
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9034 -Order Annexing Territory Annexed By The City Of Austin In 2012 Into The Austin Community College District For Junior College Purposes [Mr. Ben Ferrell]
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9035 -Discussion of Proposed Revisions to Board Policy B-7, Board Advisory Committees [Mr. Jeffrey Richard]
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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

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