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,
March 2, 2009, 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: Shayna Lee – Renewable
Energy Technology |
Mr. Mike Midgley |
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III. |
Citizen's Communication (3 minutes each) |
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IV. |
Reports 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.
Adam Oliphant |
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V. |
President’s Administrative
Report (Estimated
Time: 10 minutes)
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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
McGuffee and Mahoney Trustee
Barbara Mink Ms. Ms. |
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VII. |
Consent Item (Estimated Time: 5 minutes) |
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Minutes
of February 2, 2009, Regular Meeting, and February 16, 2009, Round Rock Forum
of the Austin Community College Board of Trustees |
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VIII. |
Discussion/Possible Action: |
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Selection of Delivery Method and Delegation of
Authority to Enter into Contracts for Miscellaneous Campus Improvements
Construction Projects
[Action Requested] (Estimated Time:
10 minutes) |
Mr. |
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Policy Compliance Report: C-6, College-Community Linkages [Discussion] (Estimated Time:
10 minutes) |
Dr. Stephen B. Kinslow Dr. Mary Hensley |
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Discussion of Campus Advisory Committees [Discussion] (Estimated Time:
15 minutes) |
Dr. Stephen B. Kinslow Dr. Mary Hensley |
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Transportation Planning Discussion [Discussion] (Estimated Time:
30 minutes) |
Mr. Ben Ferrell |
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Approval to Purchase Additional Land for the [Executive Session] [Action Requested] (Estimated Time:
10 minutes) |
Mr. |
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Authorization to Negotiate for Real Estate in the
Vicinity of [Executive Session] [Action Requested] (Estimated Time:
10 minutes) |
Mr. |
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IX. |
Executive Session Consultation
with legal counsel regarding pending or contemplated litigation or a
settlement offer pursuant to Government Code §551.071; the purchase,
exchange, lease or value of real property, including real estate in the
vicinity of the ACC Rio Grande Campus, real estate in the vicinity of
Bastrop, Texas, real estate in the vicinity of Kyle/Buda, Texas, and
potential negotiations for purchase of property pursuant to Government Code
§551.072; relating to deliberations regarding a negotiated contract for a prospective
gift or donation pursuant to Government Code §551.073; 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.
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Announcements |
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XII. |
Adjournment |
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Copies of the official
agenda are filed with the |
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