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
_______________________________________________________________________________________________________________
Tuesday,
September 2, 2008, 6:05 p.m.
2nd Floor, Board Room (210)
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) Student Spotlight:
Mysti Pride, Associate in Dance Major New Employee: Mr. Stan Gunn, Associate Vice President, Information Technology |
Ms.
Terry Mouchayleh Mr.
Mike Midgley Dr.
Mary Hensley |
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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.
Jim Nelson Ms.
Suzanne Ortiz Mr.
Dan Dydek 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 Mr.
Bill Mullane Trustee
Veronica Rivera |
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VII. |
Discussion/Possible Action: |
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Interlocal Agreement,
ACC/Del Valle ISD, Coordinator, Outreach Services, September 1, 2008 – August
31, 2011 [Action
Requested – Estimated Time: 10
minutes] |
Dr. Mary Hensley |
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Proposed
Revisions to ACC Student Payment Plan [Discussion
– Estimated Time: 10 minutes] |
Mr. Ben Ferrell |
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Approval of a Development Agreement with City of [Action
Requested – Estimated Time: 10
minutes] |
Mr. Ben Ferrell |
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Discussion/Approval of Legislative Agenda [Action
Requested – Estimated Time: 20
minutes] |
Ms. Linda Young |
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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: 15 minutes] |
Trustee James McGuffee |
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Discussion/Approval of the Board of Trustees
Calendar/Work Plan 2008-2009 (FY2009) [Action
Requested – Estimated Time: 20
minutes] |
Board of Trustees |
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Discussion of Personnel Issues [Executive
Session] |
Dr. Stephen B. Kinslow |
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VIII. |
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 personnel issues, 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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IX. |
Reconvene |
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X. |
Announcements |
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XI. |
Adjournment |
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Copies of the official
agenda are filed with the |
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