AUSTIN COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
John F. Hernandez, Chair
Dr. James W. McGuffee, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
Veronica Rivera
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Monday, November 5, 2007, 6:00 p.m.
2nd Floor, Board Room
BOARD OF TRUSTEES
Regular Meeting – Agenda
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I. |
Call to Order |
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II. |
Recognitions and Achievements (5 minutes total)
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Dr. Donetta Goodall Mr. Ben Ferrell |
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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. James Nelson Ms. Lisa Buck Dr. Mariano Diaz-Miranda Mr. David Borden Mr. Josh Whitcomb |
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V. |
President’s Administrative Report (Estimated Time: 5 minutes) |
Dr. Stephen B. Kinslow |
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VI. |
Reports to the Board [up to 10 minutes]
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Mr. Bill Mullane Mr. Ben Ferrell Trustees John Hernandez, Jeffrey Richard, Allen Kaplan |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Proposed Approval of Minutes of September 4, 2007, Special Meeting; September 4, 2007, Regular Meeting; September 10, 2007, Special Meeting; October 1, 2007, Regular Meeting; and October 15, 2007, Community Forum of the Austin Community College Board of Trustees |
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Proposed Approval of the Board/President Priorities 2007-08 and the Board of Trustees Calendar/Work Plan 2007-08 |
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Order Continuing the Taxation of Goods in Transit |
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Resolution to Create Public Facilities Corporation |
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VIII. |
Discussion/Possible Action: |
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Presentations by Architect/Engineer for Proposed Round Rock Campus (Estimated Time: 5 presentations @ 10 minutes each plus Q/A = 1 hour ) |
Mr. Ben Ferrell |
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Presentation of Design
Concepts for New Parking Garage at (Estimated Time: 15 minutes) |
Mr. Tommy Kosarek Barnes Gromatzky Kosarek Architects |
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Selection of Delivery Method for Parking Lot at Cypress Creek Campus (Estimated Time: 15 minutes) |
Mr. Bill Mullane |
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Proposed Associate of Applied Science Degree and Related Certificate in Auto Body Collision and Refinishing (Estimated Time: 5 minutes) |
Mr. Mike Midgley |
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Proposed Approval at 1st
(Estimated Time: 5 minutes) |
Mr. Mike Midgley |
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Appointment to the Board of Directors, Waller Creek Tax Reinvestment Zone (Estimated Time: 5 minutes) |
Mr. Ben Ferrell |
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Proposed Approval at 1st
(Estimated Time: 10 minutes) |
Mr. Ben Ferrell |
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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 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. |
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X. |
Reconvene |
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XI. |
Announcements |
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XII. |
Adjournment |
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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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