January 11, 2010 Regular Board Meeting

Regular Board Meeting Agenda

January 11, 2010
I.
Call to Order
II.
Recognitions
Instructional Dean-Area Profile: [Mr. Mike Midgley]
Social and Behavioral Sciences [ Ms. Gaye Lynn Scott]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Ms. Dawn Tawwater]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Ms. Devorah Feldman]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [No report]

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

 Watch Video (2:30 min.)

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VI.
Reports to the Board
Facilities Update [Mr. Bill Mullane]
Financial Report – November 2009 [Mr. Ben Ferrell]
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VII.
Consent Item(s)
8655 – Minutes of November 16, 2009, Joint Meeting of the Austin Community College District Board of Trustees with Manor ISD Board

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VIII.
Discussion/Possible Action:
8656 – Approval of Easements for New Parking Lot at Pinnacle Campus [Mr. Ben Ferrell]

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8657 – Legislative Briefing [Ms. Linda Young]

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8658 – Hays CISD Interlocal Agreement to Purchase a Bus to Transport ACC Fire Academy Cadets to Off-Site Training [Mr. Mike Midgley]

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8659 – Mid-Year Informal Evaluation of College President/CEO [Board of Trustees]

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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 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, including the mid-year, informal evaluation of Dr. Stephen B. Kinslow, College President/CEO, 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 (84:53)


Listen to Part 2 (01:25)

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