May 6, 2013 Regular Board Meeting

Regular Board Meeting Agenda

May 6, 2013

I.
Call to Order

II.
Recognitions
Collegiate DECA, 2013 ICDC Competition Winners [Mr. Mike Midgley]
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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 – March 2013 [Mr. Neil Vickers]
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VII.
Consent Item(s)
No Consent Items
VIII.
Discussion/Possible Action:
9056 -Academic Master Plan [Dr. Enrique Solis]
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9057 -Approval of Proposed Associate of Applied Science Degree in Veterinary Technology [Mr. Mike Midgley]
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9058 -FY 2014 (Fall) Tuition and Fees Adoption [Mr. Neil Vickers]
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9059 -Discussion/Possible Action of Proposed Revisions to Board Policy B-7, Board Advisory Committee [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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