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, October 6, 2008, 6:00 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) Student Spotlight:
Rosalie Harris, English Major |
Dr.
Kathleen Christensen |
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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.
Don Morris Ms.
Suzanne Ortiz Dr.
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 |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Proposed Approval of
Minutes of August 4, 2008, Regular Meeting; August 22-23, 2008, Retreat;
August 28, 2008, Special Meeting; September 2, 2008, Special Meeting;
September 2, 2008, Regular Meeting; and September 8, 2008, Special Meeting of
the |
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Proposed Approval of Proposed Revisions to Add Value Statements
to Board Policy Groups: E, Planning
and Evaluation; F, Personnel; and G, District
Finances |
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Proposed
Revisions to ACC Student Installment Plan |
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VIII. |
Discussion/Possible Action: |
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City of Austin Tax Increment Financing Reinvestment
Zone for the Seaholm Redevelopment Project [Action
Requested - Estimated Time: 5 minutes] |
Mr. Rodney Gonzales Mr. Ben Ferrell |
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Discussion on Developmental Education Planning [Discussion
- Estimated Time: 10 minutes] |
Mr. Mike Midgley |
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Policy Compliance Report: E-4, Organizational Performance
Evaluation/Auditing
[Discussion
- Estimated Time: 10 minutes] |
Mr. Imad Mouchayleh Ms. Soon Merz |
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Approval of
an Interlocal Agreement with the City of [Action Requested –
Estimated Time: 5 minutes] |
Mr. Ben Ferrell Mr. |
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Selection of Delivery
Method and Delegation of Authority to Enter into a Contract for Renovation
and Repair of Window Seals for the Pinnacle Campus. [Action Requested –
Estimated Time: 5 minutes] |
Mr. Ben Ferrell Mr. |
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Approval of Lease for
Parking at the Pinnacle Campus [Action Requested – Estimated Time: 10 minutes] |
Mr. Ben Ferrell Mr. |
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Authorization to Negotiate
Land in the Vicinity of the Pinnacle and Eastview Campuses [Executive Session] |
Mr. Ben Ferrell Mr. |
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Real Estate Update on Land
in the Vicinity of Leander, [Executive Session] |
Mr. Ben Ferrell Mr. Bill Mullane |
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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, including negotiation of land in the
vicinity of the Eastview Campus, Pinnacle Campus, and Leander, Texas; 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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