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,
August 4, 2008, 6:20 p.m.
2nd Floor, Board Room (201)
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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Mary Kohls/Jeremy Dertien |
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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:
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 |
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VII. |
Consent Item(s) (Estimated Time:
5 minutes) |
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Minutes of July 7, 2008, |
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VIII. |
Discussion/Possible Action: |
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Propose 2008 Tax Rate for [Action Requested – Estimated
Time: 5 minutes] |
Ben Ferrell Neil Vickers |
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Proposed Approval of Resolution Authorizing the
Execution and Delivery of a Lease Agreement and Documents Related to the
Lease with an Option to Purchase of Certain Educational Facilities from the
Austin Community College District Public Facility Corporation; Consenting to
the Execution and Delivery by the Corporation of a Mortgage, a Security
Agreement, a Trust Agreement and a Bond Purchase Agreement and the Delivery
of Bonds Pursuant Thereto; Approving the Distribution of an Official
Statement Pertaining to the Corporation’s Bonds; and Containing Provisions
Necessary and Incidental to the Purposes Hereof. [Action Requested – Estimated
Time: 5 minutes] |
Mr. Ben Ferrell Mr. Tom Pollan Mr. Jorge Rodriguez |
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Consideration
and Action on a Resolution of the Board of Trustees of the Austin Community
College District Authorizing the President of the College to Negotiate and
Execute a Contract for the Acquisition of Additional Property for a Round
Rock Campus and Payment of Earnest Money for Such Property [Action
Requested - Estimated Time: 10 minutes] |
Mr. Ben Ferrell Mr. Tom Pollan Mr. Jorge Rodriguez |
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Authorization for the
Prepayment of Lease Purchase Agreement with Citicorp Vendor Financing, Inc. [Action Requested/Estimated Time: 10 minutes] |
Mr. Ben Ferrell |
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Selection of Delivery
Method and Delegation of Authority to Enter into a Contract for Construction
for Site Lighting Improvements at [Action Requested/Estimated Time: 5 minutes] |
Mr. Ben Ferrell |
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Approval of Lease and
Facilities Use Agreement Between The City of [Discussion/Action
Requested - Estimated Time: 10 minutes] |
Mr. Mike Midgley |
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Proposed
Revisions to Add Value Statements to Board Policy Groups: E, Planning and Evaluation; F, Personnel;
and G, District Finances [Discussion – Estimated
Time: 10 minutes] |
Trustee James McGuffee |
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Annual Evaluation and
Contract of College President [Action Requested/Estimated
Time: 30 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, including the annual evaluation and contract of the College
President, 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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