BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John F. Hernandez, Vice Chair
Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
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2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting – REVISED Agenda
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I. |
Call to Order |
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II. |
Recognitions and
Achievements (5 minutes total)
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Daron
Butler/Mike Dellens Ms.
Gerry Tucker Dr.
Tyra Duncan-Hall |
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III. |
Citizen's Communication (3
minutes each) |
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IV. |
Report from Associations (5 minutes each) Adjunct
Faculty Association Classified
Employees Association Full-Time
Faculty Senate Professional-Technical
Employees Association Student
Government Association |
Mr.
John Herndon Mr.
Tobin Wiegand Dr.
Al Purcell Mr.
Jerry North Mr.
Charles Maddox |
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V. |
President’s Administrative
Report (Estimated Time: 10 minutes) |
Dr.
Stephen B. Kinslow |
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VI. |
Reports to the Board
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Mr.
Bill Mullane Mr.
Ben Ferrell |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Proposed Approval of
Minutes of November 1, 2005, Joint Meeting with AISD Board of Trustees;
November 7, 2005, Regular Meeting; November 21, 2005, Forum with Chambers of
Commerce and Business Community Leaders; and November 21, 2005, Work Session
of the Austin Community College Board of Trustees |
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Proposed Approval of
Landscape Design Program |
Mr.
Mike Midgley Ms.
Sandra Gaskin |
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Proposed Approval of Video
Game Development Program |
Mr.
Mike Midgley Ms.
Sandra Gaskin |
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Proposed Approval of
Resolution on Plug-In
Hybrid Electric Cars |
Mr.
Ben Ferrell |
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VIII. |
Discussion/Possible Action: |
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Old Business: |
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Contract for Austin
Community College Foundation Capital Campaign Project (Estimated Time:
15 minutes) |
Ms.
Stephanie Dempsey |
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Discussion of Board
Committees (Estimated
Time: 20 minutes) |
Trustees
Hernandez, Kaplan, and
Quintanilla |
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New Business |
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Facilities
Planning/Role of Centers (Estimated Time:
20 minutes) |
Dr.
Stephen B. Kinslow |
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Discussion
of Possible Acquisition of Property in Vicinity of Cypress Creek Campus (Estimated Time: 10 minutes) |
Board
of Trustees |
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Discussion
of Possible Acquisition of Property in Vicinity of South Austin Campus (Estimated Time: 10 minutes) |
Board
of Trustees |
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ACC Board of Trustees Self-Evaluation |
Board
of Trustees |
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Mid-Year
Informal Evaluation of College President (Estimated Time: 20 minutes) |
Board
of Trustees |
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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 a mid-year informal evaluation of College
President, pursuant to Government Code §551.074. |
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X. |
Reconvene |
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XI. |
Announcements |
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XII. |
Adjournment |
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The Board will announce it
will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas
Government Code, 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. |
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Copies of the official agenda are filed with the County Clerks of 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 |
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