October 3, 2011 Regular Board Meeting

Regular Board Meeting Agenda

October 3, 2011

I.
Call to Order

II.
Recognitions
McDonald’s Scholarship Presentation [Ms. Stephanie Dempsey]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Kelly Grant]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Dr. Lara Niles]
Student Government Association [Mr. Dylan Pera]
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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
Financial Report – August 2011 [Mr. Neil Vickers]
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VII.
Consent Item(s)
8896 – Minutes of September 19, 2011, Work Session of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
8897 – Naming Gift (Drs. John & Suanne Roueche) [Ms. Stephanie Dempsey]
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8898 -Selection of Delivery Method: Highland Mall Instructional Space [Mr. Bill Mullane]
8899 -Selection of Delivery Method: Highland Mall Administrative Space [Mr. Bill Mullane]
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8900 – Interlocal Cooperation Agreement for Use of the Greater Austin-Travis County Regional Radio System [Dr. Mary Hensley]
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8901 – Code of Ethics, Board of Trustees
(Policy B-3) [Mr. John-Michael Cortez]
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8902 – Board Bylaws Review/Discussion
(Policy B-4) [Mr. John-Michael Cortez]
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8903 – Safe and Healthy Teaching and Learning Environment [Mr. John-Michael Cortez, Dr. Mary Hensley, Ms. Rebecca Cole]
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8904 -Meningitis Immunization Requirement [Dr. Kathleen Christensen]
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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

Listen to Audio (138:43)


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