September 20, 2010 Special Board Meeting

Special Session Board Meeting Agenda

September 20th, 2010
6:10 p.m.
I.
Call to Order
II.
Items for Discussion/Possible Action
8754 – Approval of a Resolution Authorizing the Execution and Delivery of a Master Trust Indenture to Facilitate Financing of Additional Campuses [Mr. Ben Ferrell]

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8755 – Resolution Approving Publication of Notice of Intention to Enter into a Lease with an Option to Purchase for District Facilities [Mr. Ben Ferrell]

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8756 – Approval of a Resolution Approving and Authorizing the Appointment of Underwriters [Mr. Ben Ferrell]

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8757 – Presentation on Potential Refunding of Some of the District’s Outstanding Combined Fee Bonds and Resolution Authorizing Financial Advisor and Bond Counsel to Proceed to Arrange for the Issuance of Austin Community College District Combined Fee Refunding Bonds, Series 2010 [Mr. Ben Ferrell]

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8758 – Discussion of Presidential Search Process [Board of Trustees, Dr. Stephen B. Kinslow]

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III.
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

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.

V.
Announcements
No Discussion

VII.
Adjournment

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