AUSTIN COMMUNITY COLLEGE DISTRICT

Austin, Texas

 

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, May 11, 2009, 6:00 p.m.                                             

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.

Call to Order

 

 

II.

Recognitions and Achievements (5 minutes total)

  • Student Spotlight:  Mr. Tommy David, Medical Coding and Certified Nursing Assistant (CNA) Certifications
  • Math Student Contest Winners
  • Check Presentation by Grainger to ACC Foundation

 

Mr. Mike Midgley

 

 

Ms. Stephanie Dempsey

Ms. Stephanie Dempsey

 

 

III.

Citizen's Communication (3 minutes each)

 

 

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

Dr. Susan Thomason

Mr. Joshua Bacak

 

V.

President’s Administrative Report

(Estimated Time:  10 minutes)

  • Entering Student Success Institute
  • Response to Association Reports (optional)

Dr. Stephen B. Kinslow

 

VI.

Reports to the Board [up to 10 minutes]

 

Mr. Bill Mullane

Mr. Ben Ferrell

Linda Young

Trustees Alvarez and Mink

 

Trustees

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

 

8582

Minutes of April 13, 2009, Regular Meeting and April 20, 2009, Work Session of the Austin Community College Board of Trustees

 

 

 

8583

Declaration of Program Priorities for Fiscal Year 2010/Resolution

 

 

 

8584

FY 2010 Out-of-District Tuition Rate

 

 

VIII.

Discussion/Possible Action:

 

 

 

8585

Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program

[Action Requested]

(Estimated Time:  10 minutes)

Dr. Mary Hensley

 

 

8586

Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects

  • Repairs to Exterior Stairs at the Riverside Campus – Interlocal Contract Delivery Method
  • Renovation of the Learning Lab at Pinnacle Campus – Interlocal Contract Delivery Method

[Action Requested]

(Estimated Time:  10 minutes)

Ben Ferrell

 

 

8587

Update on Policy C-9, Sustainable Practices, and American College and University Presidents Climate Commitment

[Discussion]

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

 

8588

Update on Campus Advisory Committees

[Discussion]

(Estimated Time:  5 minutes)

Dr. Stephen B. Kinslow

 

 

8589

Policy Compliance Report:  A-5, Service Area Responsibilities

  • Service Area Demographics
  • Out-of-District Activities
  • Cost Analysis – ACC Centers
  • ISD/Service Area Discussion

[Discussion]

(Estimated Time:  15 minutes)

Ms. Soon Merz

 

Dr. Luanne Preston

 

Mr. Neil Vickers

Dr. Mary Hensley

 

 

 

8590

Compensation and Benefits

[Discussion]

(Estimated Time:  30 minutes) 

Ms. Gerry Tucker

 

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 an update on real estate acquisition; land in the vicinity of San Marcos, Texas; land in the vicinity of Kyle/Buda, Texas; land in the vicinity of Bastrop County, Texas; land in the vicinity of Central/East Austin; and land in the vicinity of Leander, Texas, 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.

 

X.

Reconvene

 

XI. 

Announcements

 

XII.

Adjournment

 

 

The agenda is also available on the ACC web site:  www.austincc.edu