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,
December 3, 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) ·
Student Spotlight: Hyein Oh,
Pre-Med ·
Fall Math Contest Winners |
Dr. Kathleen Christensen Ms. Stephanie Dempsey Mr. Mike Dellens |
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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:
10 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 Mink and Richard Trustees Trustees |
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VII. |
Consent Item(s) (Estimated Time:
5 minutes) |
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Proposed Approval of
Minutes of November 5, 2007, Regular Meeting and November 19, 2007, Forum of
the Austin Community College District Board of Trustees |
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Proposed Associate of
Applied Science Degree and Related Certificate in Auto Body Collision and
Refinishing |
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Appointment to the Board of
Directors, Waller Creek Tax Reinvestment Zone |
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VIII. |
Discussion/Possible Action: |
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Certification of Voter
Petitions for the Balance of (Estimated Time:
5 minutes) |
Ms. Linda Young Ms. |
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Selection of
Architect/Engineer for Proposed Round Rock Campus (Estimated Time:
10 minutes) |
Mr. Bill Mullane |
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Approval of Delivery Method
for Construction of Parking Lot at Pinnacle Campus (Estimated Time:
5 minutes) |
Mr. Bill Mullane |
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Workers Compensation
Insurance Renewal (Estimated Time:
5 minutes) |
Ms. Rebecca Cole |
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Environmental
Sustainability Practices (Estimated Time:
25 minutes) |
Mr. Bill Mullane |
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Approval to Negotiate a
Partial Settlement Agreement of Construction Contract Dispute (Estimated Time:
10 minutes) |
Mr. Ben Ferrell Mr. Bill Mullane |
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Approval
to Negotiate New Lease for Construction Shop Relocation in the Vicinity of
the South Austin Campus (Estimated Time: 10
minutes) |
Mr. Ben Ferrell Mr. Bill Mullane |
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Mid-Year Evaluation of
College President (Estimated Time:
25 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,
including negotiation of a lease for the relocation of the Construction Shop,
pursuant to Government Code §551.072; pending or contemplated litigation or a
settlement offer, including a partial settlement agreement of a construction
contract dispute, and other litigation pursuant to Government Code §551.071;
and/or relating to personnel matters, including the mid-year, informal
evaluation of College President Stephen B. Kinslow, 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 |
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