March 4, 2013 Regular Board Meeting

Regular Board Meeting Agenda

March 4, 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. 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]
Trustee Report – ACCT National Legislative Summit [Mr. Jeffrey Richard Dr. Vic Villarreal Dr. Betty Hwang]
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VII.
Consent Item(s)
9040 – Minutes of February 4, 2013, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9041 -Approval of Composition, Structure, and Charge to ACC Bond Committee
[Dr. Mary Hensley]
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9042 -Understanding Bond Issuance Process [Mr. Neil Vickers]
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9043 -Approval of the Appointment of Underwriters, Approval of Preliminary Official Statement, Approval of Order Issuing Bonds and Delegating Authority to Enter into Bond Purchase Agreement [Mr. Neil Vickers]
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9044 -Presentation from the Capital Metropolitan Transit Authority (Cap Metro), and Discussion of Sustainability Fee and Parking Fee [Mr. Ben Ferrell]
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9045 -Discussion of Possible Acquisition of Real Property or Properties Within ACC’s Service Area [Dr. Mary Hensley, Mr. Ben Ferrell Mr. Neil Vickers, Mr. Bill Mullane]
9046 -Discussion of Legal Issues Regarding Board Bylaws and Operations [Mr. Cobby Caputo]
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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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