Board of Trustees Meeting - August 23, 2007

I.	Call to Order
II.	Discussion/Possible Action: 8367 - Board Policy G-4, Capitalization and Depreciation [Mr. Ben Ferrell] Modem Broadband (1:21 min.) 8368 - Resolution in Response to Governor’s Veto [Ms. Linda Young] Modem Broadband (12:09 min.) 8369 - 1st Public Hearing on Proposed 2007 Tax Rate for Austin Community College District [Mr. Ben Ferrell] Modem Broadband (2:54 min.)
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 pursuant to Government Code §551.074
X.	.Reconvene
XI.	Announcements No Discussion
XII.	Adjournment The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.