September 3, 2013 Regular Board Meeting

Regular Board Meeting Agenda

September 3, 2013

I.
Call to Order

II.
Recognitions
Retiree Recognition [Dr. Richard Rhodes, Ms. Gerry Tucker]
Video (25:43)

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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]
Watch Video (17:57)

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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
Financial Report – July 2013 [Mr. Neil Vickers]
Student Success Initiative Report [Dr. Stephanie Hawley]
Watch Video (26:06)

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VII.
Consent Item(s)
9089 Amended Minutes of July 1, 2013, Regular Meeting; Minutes of the August 5, 2013, Regular Meeting; and August 19, 2013, Special Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
9090 -Adoption of the 2013 Property Tax Rate [Mr. Neil Vickers]
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9091 -Amendment to Interlocal Agreement Between Austin Community College and Capital Metropolitan Transportation Authority For Transit Services – Green Pass Program [Mr. Ben Ferrell]
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9092 -Follow-up to Board Self-Evaluation and Evaluation of College President/CEO, and Possible Action on His Employment Contract [Board of Trustees]
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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

Listen to Audio (124:10)


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