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
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Monday,
November 3, 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:
Christina Chapman, Associate of Science in Mathematics |
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.
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 Trustees
Kaplan, Mahoney, Rivera Trustee
Allen H. Kaplan Trustees
Alvarez, Cortez, Kaplan,
Mahoney, McGuffee,
McRaven, Richard,
Rivera |
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VII. |
Consent Item(s) (Estimated Time: 5 minutes) |
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Minutes of October 6, 2008,
Regular Meeting of the |
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VIII. |
Discussion/Possible Action: |
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Update on Sustainability Initiative; Discussion of
Board Policy E-2 Revision [Discussion –
Estimated Time: 20 minutes] |
Mr. Ben Ferrell Vice Chair |
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Membership
in Community College Association of [Discussion - Estimated Time: 10 minutes]
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Trustee Allen Kaplan |
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Authorization for President/CEO to Serve as Adjunct
Professor at The [Discussion
- Estimated Time: 10 minutes] |
Board of Trustees Dr. Stephen B. Kinslow |
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Approval
of City of [Action
Requested - Estimated Time: 10
minutes] |
Mr. Ben Ferrell City of |
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Proposed
Interlocal Agreement for The Teacher Pipeline (Project Access) [Action Requested
- Estimated Time: 10 minutes] |
Mr. Mike Midgley |
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Authorization to Negotiate for
Real Estate for the Consolidation and Relocation of the District’s
Administrative Offices [Executive
Session] [Action
Requested - Estimated Time: 10
minutes] |
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
land in the vicinity of the Rio Grande Campus, the Eastview Campus, and ACC
Administrative Offices, 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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