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Maintained By: Rachel Lanham

Austin Community College
5930 Middle Fiskville Rd.
Austin, Texas 78752-4390
512.223.4ACC (4222)

Board Meetings Audio & Video Recordings

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Regular Board Meeting Agenda
February 13, 2006

I.
Call to Order
II.
Recognitions
  • New Employees [Ms. Gerry Tucker]
  • Achievements and Recognitions [Ms. Linda Young]

Video Modem Video Broadband (1:26 min.)

III.
Citizen's Communication

Video Modem Video Broadband(3:53 min.)

IV.
Report from Associations

Adjunct Faculty Association [Mr. John Herndon]
Classified Employees Association [Mr. Tobin Wiegand]
Full-Time Faculty Senate [Mr. Al Purcell]
Professional-Technical Employees Association [Mr. Jerry North]
Student Government Association [Mr. Charles Maddox]

Video Modem Video Broadband (10:50 min.)

V.
President's Administrative Report

Video Modem Video Broadband (7:19 min.)

VI.
Reports to the Board
  • University Graduation Rates for Community College Students [Ms. Beverly Silas]
  • Facilities Report – December 2005 [Mr. Bill Mullane]
  • Financial Report – December 2005 [Mr. Ben Ferrell]

Video Modem Video Broadband (38:33 min.)

VII.
Consent Item(s)

8172 - Approval of Minutes of January 23, 2006, Regular Board Meeting

Video Modem Video Broadband (1:19 min.)

8173 - Approval of FY05 External Audit / Management Letter
Discussed with Agenda Item 8172

8174 - Approval of Contract for HVAC Supplies
Discussed with Agenda Item 8172

8175 - Approval of ACC/AISD College and Career Preparatory Program, Interlocal Agreement, September 1, 2006 - August 31, 2009
Discussed with Agenda Item 8172

8176 - Approval of Contract for Election Services in Travis County

Video Modem Video Broadband (10:27 min.)

VIII.
Discussion/Possible Action Old Business:

8177 - Approval of Contract for Election Services in Williamson County [Ms. Linda Young]

Video Modem Video Broadband (2:27 min.)

8178 - Adoption of Name for South Austin Campus [Mr. Ben Ferrell]

Video Modem Video Broadband (7:50 min.)

8179 - Response to Request for Board of Trustees to Endorse Central Austin Library Project [Dr. Barbara Mink]

Video Modem Video Broadband (6:46 min.)

New Business:

8180 - Review of Presidential Search Process [Dr. Barbara Mink]

Video Modem Video Broadband (14:50 min.)

8181 - San Marcos Land Donation [Dr. Stephen B. Kinslow]

Video Modem Video Broadband (33:17 min.)

8182 - Declaration of Program Priorities for Fiscal Year 2007 / Resolution [Dr. Donetta Goodall / Mr. Mike Midgley]

Video Modem Video Broadband (17:08 min.)

8183 - Discussion: Rio Grande Campus [Mr. Ben Ferrell]

Video Modem Video Broadband (1 hr. & 15:13 min.)

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 pursuant to Government Code §551.074

X.
.Reconvene
XI.
Announcements

Video Modem Video Broadband (1:13 min.)

XII.
Adjournment

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.

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