AUSTIN COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
Ms. Nan McRaven, Chair
Ms. Veronica Rivera, Vice Chair
Dr. James W. McGuffee, Secretary
Mr. Raul Alvarez
Mr. John-Michael Cortez
Mr. Allen H. Kaplan
Mr. Tim Mahoney
Dr. Barbara P. Mink
Mr. Jeffrey K. Richard
______________________________________________________________________________________
Monday, July 7, 2008, 6:20 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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Mr.
Mike Midgley |
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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.
Brad Burnett |
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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 |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Minutes of the June 2,
2008, Regular Meeting; June 9, 2008, Special Meeting; and June 16, 2008, Work
Session of the Austin Community College District Board of Trustees |
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Revision of Board Policies
Group C, College Operations, and D, Instruction, to Add Value Statements |
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Renewal of ACC/AISD College and Career Preparatory
Program Interlocal Agreement, September
1, 2009 – August 31, 2011 |
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VIII. |
Discussion/Possible Action: |
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Adoption of FY09 Master Plan [Action
Requested/Estimated Time: 15 minutes] |
Ms. Soon Merz |
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Adoption of FY09 Budget [Action
Requested/Estimated Time: 30 minutes] |
Mr. |
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Approval
of Resolution Authorizing the
Distribution of a Preliminary Official Statement Pertaining to the Austin
Community College District Public Facility Corporation’s Bonds and the
Appointment of Underwriters [Action
Requested/Estimated Time: 10 minutes] |
Mr. Ben Ferrell Mr. Tom Pollan Mr. Jorge Rodriguez |
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Revision
of Board Policy B-4, Board of Trustees Bylaws |
Trustee James McGuffee |
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Authorization to Negotiate for the Acquisition of
Property in the Vicinity of Leander, |
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 property in the vicinity of Leander, Texas, 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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