Board Meeting

Regular Board Meeting Agenda July 5, 2010

I.	Call to Order
II.	Recognitions Instructional Dean-Area Profile: Business Studies [Mr. Mike Midgley, Mr. Charles Quinn] Watch Video (13:42)
III.	Citizen's Communication Watch Video (23:19)
IV.	Report from Associations Adjunct Faculty Association [Ms. Dawn Tawwater] Classified Employees Association [Ms. Nicole Bell] Full-Time Faculty Senate [Ms. Devorah Feldman] Professional-Technical Employees Association [Ms. Rebecca Francis] Student Government Association [Mr. Jorge Amador] Watch Video (16:59)
V.	President's Administrative Report [Dr. Stephen B. Kinslow] Watch Video (7:42)
VI.	Reports to the Board Facilities Update [Mr. Bill Mullane] Financial Report - May 2010 [Mr. Ben Ferrell] Report on June ACC Foundation Board Meeting [Dr. Barbara P. Mink] Watch Video (10:49)
VII.	Consent Item(s)
VIII.	Discussion/Possible Action: 8723 - Authorization to Execute Easements over the Austin Community College Round Rock Campus Property to the City of Round Rock [Mr. Ben Ferrell] Watch Video (1:11) 8724 - Resolutions Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District [Mr. Ben Ferrell, Mr. Tom Pollan, Mr. Jorgé Rodriguez] Watch Video (3:10) 8725 - Disabled Peace Officer Tuition Exemption [Mr. Ben Ferrell] Watch Video (7:08) 8726 - FY 2011-2013 Master Plan Adoption [Ms. Soon Merz] Watch Video (14:58) 8727 - FY 2011 Budget Adoption [Mr. Ben Ferrell] Watch Video (39:33) 8728 -President’s Contract and Discussion of Presidential Search Process [Board of Trustees] Watch Video (44:46)
IX.	Executive Session Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property, pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters 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.