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,
March 3, 2008, 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 |
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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]
o South Austin Campus Student
Forum, February 7 o Northridge Campus Student
Forum, February 19
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Mr.
Bill Mullane Mr.
Ben Ferrell Trustees
John Hernandez and Jeffrey
Richard Trustee
Jeffrey Richard Trustees
Kaplan,
Veronica Rivera Trustee
Veronica Rivera |
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VII. |
Consent Item(s) (Estimated
Time: 5 minutes) |
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Proposed Approval of
Minutes of January 14, 2008, Regular Board Meeting; January 31, 2008, Round
Rock Public Hearing; and February 4, 2008, Regular Board Meeting |
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VIII. |
Discussion/Possible Action: |
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Calling the ACC General Trustee Election – Places 1, 2, 3 [Action Requested] (Estimated Time: 5
minutes) |
Ms.
Linda Young |
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Calling a Special Trustee Election – Place 5 [Action Requested] (Estimated
Time: 5 minutes) |
Ms.
Linda Young |
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Calling of Special Election for Round Rock
Annexation [Action Requested] (Estimated
Time: 5 minutes) |
Ms.
Linda Young |
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Approval of Interlocal
Agreement with State Energy Conservation Office to Develop Alternative Energy
(Solar) Curriculum [Action Requested] (Estimated Time:
10 minutes) |
Mr.
Mike Midgley |
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Selection of Construction
Delivery Method for Northridge Campus Renovation [Action Requested] (Estimated Time:
10 minutes) |
Mr. Ben Ferrell |
Mr.
Ben Ferrell |
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Approval of Contract for Construction
of Parking Lot at Cypress Creek Campus [Action Requested] (Estimated Time: 10 minutes) |
Mr.
Ben Ferrell |
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Discussion
of Lease Purchase Agreement for Information Technology Equipment [Discussion] (Estimated Time:
10 minutes) |
Mr.
Ben Ferrell |
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Acceptance of Land Donation and Approval of
Contract to [Action Requested] (Estimated Time: 10 minutes) |
Mr.
Ben Ferrell |
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Approval of Lease Space for the ACC Photography
Studio [Action Requested] (Estimated
Time: 10 minutes) |
Mr.
Ben Ferrell |
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Approval of Settlement Agreement
for a Construction Contract Dispute [Action Requested] (Estimated Time:
10 minutes) |
Board
of Trustees Mr.
Ben Ferrell |
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IX. |
Executive Session Consultation
with legal counsel regarding the purchase, exchange, lease or value of real
property, including lease space for the ACC Photography Studio, pursuant to Government Code §551.072;
pending or contemplated litigation or a settlement offer, including settlement
agreement of construction contract dispute, 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 |
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