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,
April 14, 2008, 6:15 p.m. (or
immediately
following 6:00 p.m. meeting)
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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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 Ms.
Susan Thomason 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
Hernandez and Richard Trustee
Richard Dr.
Stephen B. Kinslow Dr.
Mary Hensley |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Minutes of March 3, 2008,
Regular Meeting and March 24, 2008,
Forum of the Austin Community College District Board of Trustees |
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VIII. |
Discussion/Possible Action: |
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Presentations by Construction Manager-at-Risk for
Proposed Round Rock Campus (Estimated
Time: 3 presentations @ 10 minutes
each=30 minutes ) |
Mr. Ben Ferrell |
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Amendment of Restrictive
Covenants at the Pinnacle Campus by Deleting the Development on Slopes
Requirement [Action Requested] (Estimated Time: 10 minutes) |
Mr. Ben Ferrell Mr. Bill Mullane |
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Declaration of Program Priorities for Fiscal Year
2008/Resolution
(Estimated
Time: 10 minutes) |
Dr. Donetta Goodall Mr. Mike Midgley Mr. Ben Ferrell |
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FY09 Budget Study:
(Estimated
Time: 15 minutes) |
Mr. Ben Ferrell |
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Matters
Related to Conduct of the May 10, 2008, Election (Estimated
Time: 10 minutes) |
Ms. Linda Young Ms. |
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Consideration and Action on An Order of the Board
of Trustees of the Austin Community College District Authorizing and
Approving the Loan Agreement and Advance Promissory Note of the Austin
Community College District Public Facility Corporation; Approving the
Acquisition of Property for a Round Rock Campus (Estimated Time: 10 minutes) |
Ben Ferrell Jorge Rodriguez Tom Pollan |
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Board Policy Review Process [Discussion] (Estimated
Time: 15 minutes) |
Trustee James McGuffee |
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ACC Board of Trustees Self-Evaluation (Estimated Time: 15 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 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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