September 6, 2011 Regular Board Meeting

Regular Board Meeting Agenda

September 6, 2011

I.
Call to Order

II.
Recognitions
No Recognitions

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 – July 2011 [Mr. Ben Ferrell]
Student Success Initiative [Dr. Stephanie Hawley]
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VII.
Consent Item(s)
8883 -Minutes of August 1, 2011, Regular Meeting of the Austin Community College District Board of Trustees
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VIII.
Discussion/Possible Action:
8884 -Designating Authorized Signers for Banking Purposes [Mr. Neil Vickers]
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8885 -2011 (FY 2012) Tax Rate Adoption [Mr. Neil Vickers]
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8886 -Board Policy B-4. Board of Trustees, Bylaws
Possible Revisions [Mr. John-Michael Cortez]
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8887 – Suspend Policy C-8/Naming of Rio Grande Student Lounge [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
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

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