November 1, 2010 Regular Board Meeting

Regular Board Meeting Agenda

November 1, 2010

I.
Call to Order

II.
Recognitions
Library Services Presentation [Saidah Ochoa & Molly Dahlstrom]
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III.
Citizen’s Communication

No Citizen’s Communications

IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Mr. Jorge Amador]

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

Response to Association Reports
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VI.
Reports to the Board
Financial Report – September 2010 [Mr. Ben Ferrell]
ACCT Conference Report [Vice-Chair Allen Kaplan]
Optional Reports: Trustee/Community Events [Trustees]
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VII.
Consent Item(s)
8771 – Minutes of October 4, 2010, Regular Meeting; October 14, 2010, Special Meeting;
and of the Austin Community College District Board of Trustees

8772 – Agreement Between Austin Community College and Capital Metropolitan
Transportation Authority for Transit Services

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VIII.
Discussion/Possible Action:
8773 – Legislative Update [Ms. Linda Young]

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8774 -Proposed Interlocal Agreement for The Teacher Pipeline (Project Access) [Mr. Mike Midgley]

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8775 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Ben Ferrell ]

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8776 -Consider, for Possible Action, Proposal to Purchase Certain Real Property Within the Central Austin Area for College Purposes. [Mr. Ben Ferrell]

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IX.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of Trustees Self-Evaluation, 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
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 Board Meeting Audio

Listen to Part 1 (74:12)


Listen to Part 2 (01:47)

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