July 2, 2012 Regular Board Meeting

Regular Board Meeting Agenda

July 2, 2012

I.
Call to Order

II.
Recognitions
Texas Library Association Lifetime Achievement Award 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 – May 2012 [Mr. Neil Vickers]
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VII.
Consent Item(s)
8973 -Minutes of June 4, 2012, Regular Meeting and June 18, 2012, Work Session of the Austin Community College District Board of Trustees
8974 -Discussion of Board Policy A-1, Vision/Mission/Values Statement [Dr. Enrique Solis, Ms. Soon Merz]
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VIII.
Discussion/Possible Action:
8975 -Consider Approving a Resolution Authorizing the President to Execute Documents Necessary to Acquire Real Estate Interests in the Austin Metropolitan Area Consistent with the College’s Facilities Master Plan [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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