May 3, 2010 Regular Board Meeting

Regular Board Meeting Agenda

May 03, 2010
I.
Call to Order
II.
Recognitions
Recognition of Anita Howard, ACC Faculty [Dr. Stephen B. Kinslow]
Check Presentation from St. David’s Foundation [Ms. Stephanie Dempsey, Mr. Earl Maxwell, Mr. Tom Gallagher]
ACC Student Math Contest Winners [Ms. Stephanie Dempsey, Mr. Tom Gallagher, Mr. Tony Vance]
Instructional Dean-Area Profile: Arts and Humanities [Mr. Mike Midgley, Mr. Lyman Grant]
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III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Ms. Anaka Rivera]
Classified Employees Association [Mr. Derrick Thomas]
Full-Time Faculty Senate [Ms. Devorah Feldman]
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]

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VI.
Reports to the Board
Facilities Update [Mr. Bill Mullane]
Financial Report – March 2010 [Mr. Ben Ferrell]
Optional: Trustee Reports on Community Engagements [Trustees]
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VII.
Consent Item(s)
8689 – Minutes of March 1, 2010, Regular Meeting and April 5, 2010, Regular Meeting of the Austin Community Board of Trustees

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VIII.
Discussion/Possible Action:
8690 – Certification of Voter Petitions for the Territory of the Hays Consolidated Independent School District [Ms. Linda Young]

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8691 – Matters Related to Conduct of the May 8, 2010, Board of Trustees Election [Ms. Linda Young]

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8692 – Renewal of Lockhart ISD Interlocal Agreement – Career and Technical Education Program [Dr. Mary Hensley]

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8693 – Renewal of Del Valle ISD Interlocal Agreement – Coordinator, Outreach Services [Dr. Mary Hensley]

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8694 – Renewal of Austin ISD Interlocal Agreement – Management of Career and Technical Education Programs [Dr. Mary Hensley]

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8695 – Approval of FY11 Tuition and Fees [Mr. Ben Ferrell & Mr. Neil Vickers]

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8696 – Policy Compliance Report: E-4, Review of Instructional Programs, and Declaration of Programs for Fiscal Year 2011/Resolution [Mr. Mike Midgley]

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8697 – Financial Audit Services Contract [Mr. Ben Ferrell & Mr. Neil Vickers]

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8698 – Discussion Board Policy G-7 [4], Property Taxes [Vice Chair Allen Kaplan]

(Agenda item occurred prior to item 8692)

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8699 – Possible Revisions to Board Policies D-3, Faculty Workloads, and D-6, Employment of Adjunct Faculty [Ms. Gerry Tucker]

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8700 – Policy Compliance Report: A-3, Service Area Responsibilities, and Service Area Demographics

Out-of-District Activities
Cost Analysis – ACC Centers
ISD/Service Area Discussion [Ms. Soon Merz]
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8701 – Policy Compliance Report: C-6, College-Community Linkages [Dr. Stephen B. Kinslow]

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8702 – Authorization to Purchase Land in the Vicinity of Elgin, Texas (Executive Session) [Mr. Ben Ferrell & Mr. Bill Mullane]

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8703 – Authorization for the District’s President/CEO to Purchase Property in the Vicinity of Central/East Austin and Execute Agreements Regarding Development of the Property (Executive Session) [Mr. Ben Ferrell & Mr. Bill Mullane]

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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 real estate in the vicinity of Central/East Austin and land in the vicinity of Elgin, 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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The agenda is also available on the ACC web site: www.austincc.edu

Full Board Meeting Audio

Listen to Part 1 (202:44)


Listen to Part 2 (02:56)

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