Board Meeting

Regular Board Meeting Agenda October 3, 2011

I.	Call to Order
II.	Recognitions McDonald’s Scholarship Presentation [Ms. Stephanie Dempsey] Watch Video (5:00)
III.	Citizen's Communication Watch Video (4:57)
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] Watch Video (16:02)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (1:33)
VI.	Reports to the Board Financial Report – August 2011 [Mr. Neil Vickers] Watch Video (10:42)
VII.	Consent Item(s) 8896 - Minutes of the September 19, 2011 Work Session of the Austin Community College District Board of Trustees Watch Video (:33)
VIII.	Discussion/Possible Action: 8897 - Naming Gift (Drs. John & Suanne Roueche) [Ms. Stephanie Dempsey] Watch Video (5:12) 8898 -Selection of Delivery Method: Highland Mall Instructional Space [Mr. Bill Mullane] Watch Video (27:18) 8899 -Selection of Delivery Method: Highland Mall Administrative Space [Mr. Bill Mullane] Watch Video (27:18) 8900 - Interlocal Cooperation Agreement for Use of the Greater Austin-Travis County Regional Radio System [Dr. Mary Hensley] Watch Video (7:56) 8901 - Code of Ethics, Board of Trustees (Policy B-3) [Mr. John-Michael Cortez] Watch Video (5:41) 8902 - Board Bylaws Review/Discussion (Policy B-4) [Mr. John-Michael Cortez] Watch Video (27:33) 8903 - Safe and Healthy Teaching and Learning Environment [Mr. John-Michael Cortez, Dr. Mary Hensley, Ms. Rebecca Cole] Watch Video (19:06) 8904 -Meningitis Immunization Requirement [Dr. Kathleen Christensen] Watch Video (9:18)
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.