November 4, 2013 Regular Board Meeting

Regular Board Meeting Agenda

November 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 [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]
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 –September 2013 [Mr. Neil Vickers]
Optional Report: Community Events [Board of Trustees ]
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VII.
Consent Item(s)
9101 Minutes of October 21, 2013, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9102 -Selection of Firm to Provide Master Planning Services for ACC Highland Learning Center [Mr. Ben Ferrell ]
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9103 -Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority For Transit Services at the Cypress Creek Campus [Mr. Ben Ferrell]
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9104 -Presentation of Academic Master Plan[ Dr. Enrique Soli,s Dr. Mary Harris, Mr. Mike Midgley, Dr. Kathleen Christensen ]
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9105 -Discussion/Possible Action on Disparity Study [Mr. Jeffrey Richard ]
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9106 -Authorize Administration and Legal Counsel to File Suit Against Super Circuits, Inc. [Mr. Ben Ferrell]
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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 Announcements

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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