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
January 22, 2007
I. |
Call to Order |
II. |
Recognitions
- New Employees [Ms. Gerry Tucker]
- Student Profile: Ryan Thill, Early College Start, Bowie High School [Dr. Kathleen Christensen]
- Student Report on 2006 Mesoamerica Study Abroad Program [Students: Evan Szu and Gordon Ulmer]
- Achievements and Recognitions [Dr. Tyra Duncan-Hall]]
Modem Broadband (27:56 min.)
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III. |
Citizen's Communication
No Discussion
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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 (19:32 min.)
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V. |
President's Administrative Report [Dr. Stephen B. Kinslow]
Modem Broadband (1:31 min.)
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VI. |
Reports to the Board
Modem Broadband (12:58 min.)
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VII. |
Consent Item(s)
8278 - Proposed Approval of Minutes of December 4, 2006, Meeting of Austin Community College Board of Trustees
8279 - Associate Degree in Archaeology
Modem Broadband (0:33 min.)
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VIII. |
Discussion/Possible Action
8280 - Board Policy Review Process [Trustee Veronica Rivera]
Modem Broadband (2:44 min.)
8281 - Discussion and Motion to Accept FY06 External Audit [Mr. Ben Ferrell]
Modem Broadband (18:51 min.)
8282 - Discussion of Proposed Move of ACC Fire Academy [Mr. Mike Midgley, Dr. Gary Hampton]
Modem Broadband (13:29 min.)
8283 - Land in the Vicinity of Cypress Creek Campus [Mr. Ben Ferrell, Mr. Bill Mullane]
Modem Broadband (2:28 min.)
8284 - ACC Board of Trustees Self-Evaluation [Board of Trustees]
No Discussion |
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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