September 7, 2010 Regular Board Meeting

Regular Board Meeting Agenda

September 7, 2010
I.
Call to Order
II.
Recognitions and Achievements
Introduction of Mr. Clint Rodenfels, Dean of Student Services, Northridge Campus [Dr.Kathleen Christensen]
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III.
Citizen’s Communication

[No Citizens’s Communication]

IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Mr. Jorge Amador]

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V.
President’s Administrative Report [Dr. Stephen B. Kinslow]

[No President’s Report]

VI.
Reports to the Board
Facilities Update [Mr. Bill Mullane]
Financial Report – July 2010 [Mr. Ben Ferrell]
Student Success Initiative [Dr. Stephanie Hawley]
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VII.
Consent Item(s)
8748 – Minutes of August 2, 2010, Regular Meeting; August 20, 2010, Special Meeting; August 20-21, 2010, Board Retreat

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VIII.
Discussion/Possible Action:
8749 – 2010 Tax Rate Adoption [Mr. Ben Ferrell]

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8750 – Banking Resolution and Certificate of Incumbency [Mr. Ben Ferrell]

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8751 – Calling of Special Election for McDade ISD Annexation [Ms. Linda Young]

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8752 -Capital Metro Interlocal Agreement [Mr. Ben Ferrell]

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8753 – Architects/Engineers Presentations:

ACC Campus located within Bastrop ISD
ACC Campus located within Elgin ISD
ACC Campus located within Hays CISD
ACC Campus located within San Marcos CISD
[Mr. Ben Ferrell]

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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.

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