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Adjunct Faculty Association [Mr. Don Morris]
Classified Employees Association [Ms. Suzanne Ortiz]
Full-Time Faculty Senate [Dr. Dan Dydek]
Professional-Technical Employees Association [Ms. Susan Thomason]
Student Government Association [Mr. Mr. Adam Oliphant]

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

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• Facilities Update [Mr. Bill Mullane]
• Financial Report - June 2009 [Mr. Ben Ferrell]
• Optional:  Trustee Reports on Community Engagements [Trustees]

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8604 - Minutes of July 6, 2009, Regular Meeting of the Austin Community College District Board of Trustees

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8606 - Resolution to Approve and Reinstate the Austin Community College Money Purchase Plan (ACCMPP) for Adjunct Faculty and Part-Time Employees [Ms. Gerry Tucker]

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8607 - Amendment and Restatement of Existing Bookstore Services Agreement to Accommodate the Round Rock Campus and New Construction at Rio Grande Campus [Mr. Ben Ferrell]

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8608 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects

• Northridge Building 2000, Building Exterior Improvements – Interlocal Contract Delivery Method
• Service Center, Exterior Coating Replacement – Interlocal Contract Delivery Method
• Screen Wall Modifications at Cypress Creek Campus – Interlocal Contract Delivery Method

[Mr. Ben Ferrell]

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8609 - Resolution to Approve the Subdivision of 24 Acre Tract, Granting of Easements, and Conveyance of Parkland to the City of Round Rock for the Round Rock Campus [Mr. Ben Ferrell]

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8610 - Board of Trustees Calendar/Work Plan 2009-2010 (FY2010) [Board of Trustees]

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8611 - ACC Board of Trustees Self-Evaluation [Board of Trustees]

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8612 - Update on Real Estate Exploration [Mr. Ben Ferrell]

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Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property including an update on land in the vicinity of San Marcos, Texas; land in the vicinity of Kyle/Buda, Texas; land in the vicinity of Bastrop County, Texas; land in the vicinity of Central/East Austin; land in the vicinity of Leander, Texas, and land at the Round Rock Campus, pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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.

No Discussion

Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.