Board Meeting

Regular Board Meeting Agenda July 1, 2013

I.	Call to Order
II.	Recognitions No Recognitions
III.	Citizen's Communication Watch Video (13:52)
IV.	Report from Associations Adjunct Faculty Association [Ms. Anaka Rivera] Classified Employees Association [Mr. Tobin Wiegand] Full-Time Faculty Senate [Dr. Samuel Echevarria-Cruz] Professional-Technical Employees Association [Ms. Rebecca Robinson-Francis] Student Government Association [Mr. Jon-Paul LaTier] Watch Video (25:09)
V.	President's Administrative Report [Dr. Richard Rhodes] Watch Video (4:03)
VI.	Reports to the Board Financial Report – May 2013 [Mr. Neil Vickers] 2013 U.S. News STEM Solutions Conference [Ms. Linda Young] Elgin and Hays Campus Openings [Ms. Brette Lea] Watch Video (29:23)
VII.	Consent Item(s) Minutes of the June 3, 2013 Regular Meeting and June 17, 2013 Work Session of the Austin Community College District Board of Trustees Watch Video (:34)
VIII.	Discussion/Possible Action: 9070 -FY14 Budget Adoption [Mr. Neil Vickers] Watch Video (42:46) 9071 -Possible Resolution/Revision to Policy G-3. Reimbursement-Reimbursements for Board [Mr. Cobby Caputo, Mr. Neil Vickers] Watch Video (28:53) 9072 -Approval of Renewal of Lease for Space for the Photography Studio in the Vicinity of the Northridge Campus [Mr. Ben Ferrell] Watch Video (2:21) 9073 -Academic Master Plan Process Update [Dr. Enrique Solis] Watch Video (24:56) 9074 -Discussion on ACC District Bond Program [Dr. Mary Hensley] Watch Video (1:46:42)
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 Watch Video (2:11)
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.