October 1, 2012 Regular Board Meeting

Regular Board Meeting Agenda
October 1, 2012
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
No Reports
VII.
Consent Item(s)
8997 -Minutes of the August 17 & 18, 2012 Board of Trustees Retreat; August 20, 2012 Special Meeting/Public Hearing; August 27, 2012 Special Meeting/Public Hearing; and September 4, 2012 Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
8998 -Compliance Report on Board Policy C-9, Sustainable Practices [Mr. Andy Kim]
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8999 -Agreement Between Austin Community College District and Capital Metropolitan Transportation Authority For Transit Services Extension at the Cypress Creek Campus
[Mr. Ben Ferrell]
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9000 -Matters Related to Conduct of General Election, November 6, 2012 – Caldwell
[Ms. Linda Young]
9001 -Matters Related to Conduct of General Election, November 6, 2012 – Lee
[Ms. Linda Young]
9002 -Matters Related to Conduct of General Election, November 6, 2012 – Travis
[Ms. Linda Young]
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9003 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [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
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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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