July 1, 2013 Regular Board Meeting

Regular Board Meeting Agenda

July 1, 2013

I.
Call to Order

II.
Recognitions
No Recognitions

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. 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]
2013 U.S. News STEM Solutions Conference [Ms. Linda Young]
Elgin and Hays Campus Openings [Ms. Brette Lea]
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VII.
Consent Item(s)
Minutes of June 3, 2013, Regular Meeting and June 17, 2013, Work Session of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9070 -FY14 Budget Adoption [Mr. Neil Vickers]
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9071 -Possible Resolution/Revision to Policy G-3. Reimbursement-Reimbursements for Board [Mr. Cobby Caputo, Mr. Neil Vickers]
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9072 -Approval of Renewal of Lease for Space for the Photography Studio in the Vicinity of the Northridge Campus [Mr. Ben Ferrell]
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9073 -Academic Master Plan Process Update [Dr. Enrique Solis]
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9074 -Discussion on ACC District Bond Program [Dr. Mary Hensley]
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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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