Board Meeting

Regular Board Meeting Agenda February 6, 2012

I.	Call to Order
II.	Recognitions No Recognitions
III.	Citizen's Communication Watch Video (18:58)
IV.	Report from Associations Adjunct Faculty Association [Dr. Matthew Pappas] Classified Employees Association [Ms. Bernie Hinterlong] Full-Time Faculty Senate [Mr. Juan Molina] Professional-Technical Employees Association [Dr. Lara Niles] Student Government Association [Mr. Bretton Johnson] Watch Video (5:52)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (:54)
VI.	Reports to the Board ACC En Espanol [Ms. Brette Lea] Financial Report – December 2011 [Mr. Neil Vickers] Optional Report: Trustee/Community Events [Board of Trustees] Watch Video (17:11)
VII.	Consent Item(s) 8933 - Minutes of the January 23, 2012 Regular Meeting of the Austin Community College District Board of Trustees 8934 - Board Policy B-3, Code of Ethics (Conflict of Interest) Watch Video (4:57)
VIII.	Discussion/Possible Action: 8935 - E-5 Policy Compliance Report: Resource Development [Dr. Mary Hensley, Ms. Mary Harris, Ms. Stephanie Dempsey] Watch Video (22:51) 8936 - Meningitis Immunization Update [Dr. Kathleen Christensen] Watch Video (15:24) 8937 - Selection of Architect/Engineer Team for the Renovation of the Former J.C. Penney Store at Highland Mall for Instructional Space [Mr. Bill Mullane] Watch Video (14:13) 8938 - Policy G6. Property Taxes – Historical Property Exemptions [Mr. Neil Vickers] Watch Video (47:03) 8939 - Update on Legal Issues Relating to Development of the PFC’s Property in Elgin and Construction of the Elgin Campus [Mr. Cobby Caputo, Dr. Richard Rhodes, Mr. Ben Ferrell, Mr. Neil Vickers,Mr. Bill Mullane, Dr. Mary Hensley, Mr. Mike Midgley] Watch Video (1:12)
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.