Austin Community College Board of Trustees |
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Maintained By: Rachel Lanham
Austin Community College
5930 Middle Fiskville Rd.
Austin, Texas
78752-4390
512.223.4ACC (4222) |
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Board Meetings Audio & Video Recordings |

Regular Board Meeting Agenda
September 5, 2006
I. |
Call to Order |
II. |
Recognitions
- New Employees [Ms. Gerry Tucker]
- Achievements and Recognitions [Dr. Donetta Goodall]
Modem Broadband (10:48 min.)
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III. |
Citizen's Communication
Modem Broadband (21:15 min.)
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IV. |
Report from Associations
Adjunct Faculty Association [Ms. Mary Gilmer]
Classified Employees Association [Ms. Kathy Judge]
Full-Time Faculty Senate [Ms. Linda Wesh]
Professional-Technical Employees Association [Ms. Judy Van Cleve]
Student Government Association [Ms. Anastasyia Travina]
Modem Broadband (20:27 min.)
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V. |
President's Administrative Report [Dr. Stephen B. Kinslow]
Modem Broadband (2:42 min.)
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VI. |
Reports to the Board
- Student Profile: Markette Griffin, Adult Education [Dr. Kathleen Christensen]
- Facilities Update - July 2006 [Mr. Bill Mullane]
- Financial Report - July 2006 [Mr. Ben Ferrell]
Modem Broadband (13:18 min.)
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VII. |
Consent Item(s)
8248 -Proposed Approval of Minutes of July 5, 2006, Regular Meeting; July 17, 2006, Work Session; August 7, 2006, Special Meeting; and August 24, 2006, Special Meeting of the Board of Trustees
Modem Broadband (0:31 min.)
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VIII. |
Discussion/Possible Action Old Business:
8249 - Contract for College President [Board of Trustees]
Discussion postponed until after new business
8250 - Naming Policy
Modem Broadband (13:50 min.)
New Business:
8251 - Lockhart ISD Interlocal Agreement - Career and Technology Program [Dr. Mary Hensley]
Modem Broadband ( 12:36 min.)
8252 - FY07 Board Calendar/Work Plan [Chair John Hernandez, Dr. Stephen B. Kinslow]
Modem Broadband (14:08 min.)
Postponed Agenda Item 8249:
Modem Broadband (3:45 min.)
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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 pursuant to Government Code §551.074 |
X. |
.Reconvene |
XI. |
Announcements
No Discussion |
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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