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, April 20, 2009, 6:00 p.m.
Austin Community College District
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Work Session
Agenda
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I. |
Call to Order |
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II. |
Items for Discussion/Possible Action |
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Policy Compliance Report: E-5, Review of Instructional Programs, and
Declaration of Program Priorities for Fiscal Year 2010/Resolution [Discussion] (Estimated Time:
10 minutes) |
Mr. Mike Midgley |
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Budget
Study Session on Facilities and Policy Compliance Report on E-2, Provision of
College Facilities [Discussion] (Estimated
Time: 1 ½ hours) |
Mr. Ben Ferrell |
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Transportation
Planning Discussion [Discussion] (Estimated
Time: 30 minutes) |
Mr. Ben Ferrell |
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III. |
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; 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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IV. |
Reconvene |
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V.
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Announcements |
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VI. |
Adjournment |
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Copies of the official
agenda are filed with the |
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