March 1, 2010 Regular Board Meeting

Regular Board Meeting Agenda

March 1, 2010

I.
Call to Order

II.
Recognitions
Myra McDaniel
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Mr. Richard Cutler]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Mr. Jonathan Luckstead]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [Mr. Joshua Bacak]

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V.
President’s Administrative Report [Dr. Stephen B. Kinslow]

Response to Association Reports (optional)
Spring Enrollment Analysis
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VI.
Reports to the Board
Facilities Update [Mr. Bill Mullane]
Financial Report – January 2010 [Mr. Ben Ferrell]
Report on February ACC Foundation Board Meeting [Trustees, Barbara Mink]
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VII.
Consent Item(s)
8668 – Minutes of December 14, 2009, and January 11, 2010, Regular Meetings of the Austin Community College District Board of Trustees

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VIII.
Discussion/Possible Action:
8669 – Calling ACC General Election for Places 4, 5, and 6 on the ACC Board of Trustees [Ms. Linda Young]

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8670 – Selection of Providers for Environmental Services [Mr. Ben Ferrell]

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8671 – Approval of Contract for Construction of a Parking Lot at Pinnacle Campus; {Executive Session} [Mr. Ben Ferrell; Mr. Bill Mullane]

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8672 – Discussion of FY11 Budget Development Process, and Policy Compliance Reports: E-1, Master Planning, and E-2, Provision of College Facilities, and FY11 Budget Planning Directives, Process/Calendar [Mr. Ben Ferrell]

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8673 – Board Policy F-10, Employee Compensation [Ms. Gerry Tucker; Mr. Neil Vickers]

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8674 – Discussion and Possible Action to Approve the Purchase Land in the Vicinity of Bastrop, Texas, and to Approve the Purchase of Land in the Vicinity of Elgin, Texas {Executive Session} [Mr. Ben Ferrell]

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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 an update on 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; land in the vicinity of South Austin; land in the vicinity of the Rio Grande Campus; 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
No Discussion

XII.
Adjournment

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Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.

 

Full Meeting Audio

Listen to Part 1 (177:09)


Listen to Part 2 (05:48)

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