Board Meeting

Regular Board Meeting Agenda May 6, 2013

I.

Call to Order

II.

Recognitions

Collegiate DECA, 2013 ICDC Competition Winners [Mr. Mike Midgley]

Video Watch Video (10:25)

III.

Citizen's Communication

Video Watch Video (14:34)

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. Michael Wade]


Video Watch Video (16:52)

V.

President's Administrative Report [Dr. Richard Rhodes]

Video Watch Video (4:41)

 

VI.

Reports to the Board

Financial Report – March 2013 [Mr. Neil Vickers]

Video Watch Video (3:02)

VII.

Consent Item(s)

No Consent Items

VIII.
Discussion/Possible Action:

9056 -Academic Master Plan [Dr. Enrique Solis]

Video Watch Video (2:14:59)

9057 -Approval of Proposed Associate of Applied Science Degree in Veterinary Technology [Mr. Mike Midgley]

Video Watch Video (22:31)

9058 -FY 2014 (Fall) Tuition and Fees Adoption [Mr. Neil Vickers]

Video Watch Video (23:17)

9059 -Discussion/Possible Action of Proposed Revisions to Board Policy B-7,Board Advisory Committee [Mr. Cobby Caputo]

Video Watch Video (23:20)

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

Video Watch Video (4:12)

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.