October 15, 2012 Board Special Meeting

Special Session Board Meeting Agenda

October 15, 2012

I.
Call to Order

II.
Items for Discussion/Possible Action
9004- Quality Enhancement Plan (QEP) – Math Plus Presentation
[Dr. Enrique Solis, Dr. Joey Offer]
Watch Video(22:45)

QEP Presentation File
9005- Academic Master Plan [Dr. Enrique Solis]
Watch Video(14:06)

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9006- Highland Mall Development Plans and District-wide Facility Implications
[Mr. Ben Ferrell]
Watch Video(1:35:33)

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RedLeaf Presentation File
BGK Presentation File
9007- Review/Discussion of Board Policy B-4. Board of Trustees, Bylaws
[Mr. John-Michael Cortez]
Watch Video(19:35)

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9008- Approval of Resolution approving and authorizing the use of the Preliminary Official Statement in connection with the Austin Community College District Combined Fee Revenue Building Bonds, Series 2012 and Austin Community College District Combined Fee Revenue Building Bonds, Taxable Series 2012A [Mr. Neil Vickers]
Watch Video (40:53)

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Audio File for the entire meeting
Audio (189:33)

IV.
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 pursuant to Government Code §551.074

V.
Announcements
No Discussion

VII.
Adjournment
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.

Full Board Meeting Audio

Listen to Audio (189:33)


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