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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
March 5, 2007

I.
Call to Order
II.
Recognitions
  • New Employees [Ms. Gerry Tucker]
  • Student Profile:  Eloy Azurin Diaz, Adult Education ESL [Dr. Kathleen Christensen, Dr. Richard Armenta]]
  • Achievements and Recognitions [Dr. Donnetta Goodall]

Video Modem Video Broadband (11:14 min.)

III.
Citizen's Communication

No Discussion

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 (16:09 min.)

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

Video Modem Video Broadband (6:20 min.)

VI.
Reports to the Board

Video Modem Video Broadband (13:56 min.)

VII.
Consent Item(s)

8293 - Proposed Approval of Minutes of  February 5, 2007, Regular Meeting and February 19, 2007, Work Session of the Board of Trustees of the Austin Community College District

Video Modem Video Broadband (0:33 min.)

VIII.
Discussion/Possible Action:

8294 - Selection of a Construction Method for Faculty Offices and Related Renovations at the Rio Grande Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (4:03 min.)

8295 - Selection of a Construction Delivery Method for a Parking Garage at the Rio Grande Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (8:48 min.)

8296 - Order Enlarging Boundaries of the Austin Community College District to Include 2005-2006 Annexations of the City of Austin [Mr. Ben Ferrell, Ms. Linda Young, Myra McDaniel]

Video Modem Video Broadband (8:02 min.)

8297 - Declaration of Program Priorities for Fiscal Year 2008/Resolution [Dr. Donnetta Goodall, Mr. Mike Midgley]

  • Program Cost Analysis

Video Modem Video Broadband (39:22 min.)

8298 - Interlocal Agreement with AISD Crockett High School for Parking at South Austin Campus [Mr. Ben Ferrell, Dr. Mary Hensley]

Video Modem Video Broadband (7:13 min.)

8299 - Board Policy Review Process [Trustee Veronica Rivera]

Video Modem Video Broadband (16:11 min.)

8300 - ACC Board of Trustees Self Performance Evaluation [Board of Trustees]

Video Modem Video Broadband (42:37 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

Video Modem Video Broadband (1:07 min.)

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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