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,
May 19, 2008, 6:00 p.m.
2nd Floor, Board Room
5:00 p.m. – Reception Honoring ACCtion4Education Co-Chairs and ACC Volunteers
BOARD OF
TRUSTEES
Special
Meeting/Work Session – Agenda
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I. |
Call to Order |
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II. |
Discussion/Possible Action: |
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Resolution
to Canvass and Declare Election Results of May 10, 2008, Board of Trustees General
Election – Places 1, 2, and 3 [Action Requested/Estimated Time: 10 minutes] |
Ms.
Ms.
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Resolution
to Canvass and Declare Election Results of May 10, 2008, Board of Trustees
Special Election – Place 5 [Action Requested/Estimated Time: 10 minutes] |
Ms.
Ms.
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Resolution to Canvass and
Declare Election Results of May 10, 2008, Special Election, and to Annex, for
Junior College Purposes Only, that Portion of the Round Rock Independent
School District not Presently Included in the Austin Community College
District [Action Requested/Estimated Time: 10 minutes] |
Ms.
Ms.
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An Order Calling the Run-Off
Election for Board of Trustees General Election for June 14, 2008 - Place 1 |
Ms.
Ms.
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Budget Study Session on Facilities and Policy Compliance Report on
Board Policy E-2, Provision of College Facilities [Discussion/Estimated
Time: 30 minutes] |
Mr.
Ben Ferrell Mr.
Bill Mullane |
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Overview of Responses to
Request for Offers #08017RS, Land
Donations or Offers to Sell to the Austin Community College District [Executive Session Discussion/Estimated Time: 10 minutes] |
Mr.
Ben Ferrell Mr.
Bill Mullane |
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Discussion
of Possible Acquisition of Property in the Vicinity of the Proposed Round
Rock Campus [Executive Session Discussion/Estimated Time: 10 minutes] |
Mr.
Ben Ferrell Mr.
Bill Mullane |
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ACC
Board of Trustees Self-Evaluation [Executive
Session Discussion/Estimated Time: 20
minutes] |
Board
of Trustees |
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III. |
Executive Session Consultation with legal counsel regarding the purchase, exchange, lease or value of real property, including Land in the Vicinity of the Proposed Round Rock Campus, and RFO #08017RS, Land Donations or Offers to Sell to the Austin Community College District, 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 the ACC Board of Trustees Self-Evaluation, 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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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Adjournment |
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Copies of the official
agenda are filed with the |
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