AUSTIN COMMUNITY COLLEGE DISTRICT

Austin, Texas

 

BOARD OF TRUSTEES

Ms. Nan McRaven, Chair

Ms. Veronica Rivera, Vice Chair

Dr. Barbara P. Mink, Secretary

Mr. Raul Alvarez

Mr. John-Michael Cortez

Mr. Allen H. Kaplan

Mr. Tim Mahoney

Dr. James W. McGuffee

Mr. Jeffrey K. Richard

______________________________________________________________________________________

Monday, July 6, 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)

  • Introduction of Stimulus Response Officer, Mr. Gene Binder
  • Introduction of ACC Media Relations Coordinator, Ms. Alexis Patterson

 

Mr. Mike Midgley

 

Ms. Brette Lea

 

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)

  • Response to Association Reports (optional)
  • Achieving the Dream

Dr. Stephen B. Kinslow

 

VI.

Reports to the Board [up to 10 minutes]

 

Mr. Bill Mullane

Mr. Ben Ferrell

Trustee Raul Alvarez

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

 

8599

Minutes of June 1, 2009, Regular Meeting,  and June 15, 2009, Board Work Session of the Austin Community College District Board of Trustees

 

 

VIII.

Discussion/Possible Action:

 

 

 

8600

ACC 2010-2012 Master Plan Adoption

[Action Requested]

(Estimated Time:  10 minutes)

Ms. Soon Merz

 

 

8601

FY2010 Budget Adoption

[Action Requested]

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

 

8602

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

  • District-wide Fencing of Storm Water Detention Ponds

[Action Requested]

(Estimated Time:  5 minutes)

 

Mr. Ben Ferrell

 

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 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