Board Meeting

Regular Board Meeting Agenda October 21, 2013

I.

Call to Order

II.

Recognitions

ACC Academy Introductions [Mr. Mike Midgley ]

Video Watch Video (7:27)

III.

Citizen's Communication

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IV.
Report from Associations

Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Ms. Gloria Dove-Owens]
Full-Time Faculty Senate [Dr. Terry Thomas]
Professional-Technical Employees Association [Mr. Daniel Ohanlon]
Student Government Association [Mr. Jon-Paul LaTier]


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V.

President's Administrative Report [Dr. Richard Rhodes]

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VI.

Reports to the Board

Financial Report – August 2013 [Mr. Neil Vickers]

Report on ACCT Leadership Congress, October 2-5, 2013 [Chair Richard, Vice Chair Villarreal, Trustees Hwang and Kaplan]

Video Watch Video (17:14)

VII.

Consent Item(s)

9095 Minutes of the August 23-24, 2013 Retreat; Minutes of the August 26, 2013 Special Meeting; Minutes of the September 3, 2013 Regular Meeting; and Minutes of the September 16, 2013 Work Session of the Austin Community College District Board of Trustees

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VIII.
Discussion/Possible Action:

9096 -Compliance Report on Board Policy C-9, Sustainable Practices [Mr. Andy Kim ]

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9097 -San Marcos ISD Interlocal Agreement – Provision of High School Program [Mr. Mike Midgley]

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9098 -Presentations by Selected Firms to Provide Master Planning Services for ACC Highland Learning Center [Mr. Ben Ferrell ]

Video Watch Video (1:40:18)

9099 -Discussion on Disparity Study [Mr. Jeffrey Richard ]

Video Watch Video (1:42:07)

9100 -Deliberate the Purchase, Exchange, Lease or Value of Real Property in Central Austin [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

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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.