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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
September 5, 2006

I.
Call to Order
II.
Recognitions
  • New Employees [Ms. Gerry Tucker]
  • Achievements and Recognitions [Dr. Donetta Goodall]

Video Modem Video Broadband (10:48 min.)

III.
Citizen's Communication

Video Modem Video Broadband (21:15 min.)

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]

Video Modem Video Broadband (20:27 min.)

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

Video Modem Video Broadband (2:42 min.)

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]

Video Modem Video Broadband (13:18 min.)

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

Video Modem Video Broadband (0:31 min.)

VIII.
Discussion/Possible Action Old Business:

8249 - Contract for College President [Board of Trustees]

Discussion postponed until after new business

8250 - Naming Policy

Video Modem Video Broadband (13:50 min.)

New Business:

8251 - Lockhart ISD Interlocal Agreement - Career and Technology Program [Dr. Mary Hensley]

Video Modem Video Broadband ( 12:36 min.)

8252 - FY07 Board Calendar/Work Plan [Chair John Hernandez, Dr. Stephen B. Kinslow]

Video Modem Video Broadband (14:08 min.)

Postponed Agenda Item 8249:

Video Modem Video Broadband (3:45 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

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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