September 4, 2012 Regular Board Meeting

Regular Board Meeting Agenda

September 4, 2012

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
No Citizen’s Communications

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]
Video Watch Video (15:03)

Loading the player...



V.
President’s Administrative Report [Dr. Richard Rhodes]
Video Watch Video (1:27)

Loading the player...



VI.
Reports to the Board
Financial Report – July 2012 [Mr. Neil Vickers]
Student Success Initiative Report [Dr. Stephanie Hawley]
Video Watch Video (7:12)

Loading the player...



VII.
Consent Item(s)
8984 -Minutes of August 6, 2012, Regular Meeting of the Austin Community College District Board of Trustees
Video Watch Video (1:04)

Loading the player...



VIII.
Discussion/Possible Action:
8985 -Naming Recognition in Honor of Mr. Raymond Hartfield [Ms. Linda Young]
Video Watch Video (4:54)

Loading the player...



8986 -Matters Related to Conduct of General Election November 6, 2012 [Ms. Linda Young]
8987 -Matters Related to Conduct of General Election November 6, 2012 – Bastrop
8988 -Matters Related to Conduct of General Election November 6, 2012 – Hays
8989 -Matters Related to Conduct of General Election November 6, 2012 – Travis
8990 -Matters Related to Conduct of General Election November 6, 2012 – Williamson [Ms. Linda Young]
Video Watch Video (11:30)

Loading the player...



8991 -2012 (FY2013) Property Tax Rate Adoption [Mr. Neil Vickers]
Video Watch Video (4:46)

Loading the player...



8992 -Resolution Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District [Mr. Neil Vickers]
Video Watch Video (6:13)

Loading the player...



8993 -Contract for Bank Depository Services [Mr. Neil Vickers]
Video Watch Video (5:63)

Loading the player...



8994 -Selection of Delivery Method and Delegation of Authority to enter into Contracts for Miscellaneous Campus Improvements Construction Projects (Multiple Projects)
[Mr. Neil Vickers]
Video Watch Video (3:32)

Loading the player...



8995 -Personnel Related Matters [Dr. Richard Rhodes]
Video Watch Video (4:54)

Loading the player...



8996 -Follow up to Board Evaluation of College President/CEO, and possible action on his Employment Agreement [Board of Trustees]
Video Watch Video (2:03)

Loading the player...



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 (75:57)


Back to Top