March 5, 2012 Regular Board Meeting

Regular Board Meeting Agenda

March 5, 2012

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
No Citizen’s Communications

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 – January 2012 [Mr. Neil Vickers]
Student Success Initiative Report [Dr. Stephanie Hawley]
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VII.
Consent Item(s)
8944 – Minutes of February 6, 2012, Regular Meeting and Minutes of February 20, 2012, Work Session of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
8945 – Policy Compliance Report (E-1, Master Planning) [Mr. Neil Vickers]
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8946 – Advance Funding Agreement with TxDOT for US 290 Turn Lane Improvements for Elgin Campus and Reimbursement Agreement with PFC for ACC’s Share of those Costs
[Mr. Neil Vickers, Mr. Bill Mullane]
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8947 – Approval of Resolution Approving and Authorizing the use of the Preliminary Official Statement in Connection with the Austin Community College District Public Facility Corporation Lease Revenue Bonds, Series 2012 for Hays Campus – Approx. $45M Lease Revenue Bonds [Mr. Neil Vickers]
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8948 – Resolution Authorizing Re-Appraisal of Disaster Declared Property [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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