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
July 6, 2009
I. |
Call to Order |
II. |
Recognitions
- Introduction of Stimulus Response Officer, Mr. Gene Binder
[Mr. Mike Midgley]
- Introduction of ACC Media Relations Coordinator, Ms. Alexis Patterson [Ms. Brette Lea]
Watch Video (4:10 min.)
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III. |
Citizen's Communication
Watch Video (8:10 min.) |
IV. |
Report from Associations
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. Joshua Bacak]
Watch Video (26:30 min.) |
V. |
President's Administrative Report [Dr. Stephen B. Kinslow]
- Response to Association Reports (optional)
- Achieving the Dream
Watch Video (4:10 min.)
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VI. |
Reports to the Board
Watch Video (8:10 min.)
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VII. |
Consent Item(s)
8599 -
Watch Video (1:30 min.) |
VIII. |
Discussion/Possible Action:
8600 - ACC 2010-2012 Master Plan Adoption [Ms. Soon Merz]
Watch Video (6:20 min.)
8601 - FY2010 Budget Adoption [Mr. Ben Ferrell]
Watch Video (Part 1- 54:30 min.)
Watch Video (Part 2- 35:45 min.)
8602 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects
- District-wide Fencing of Storm Water Detention Ponds [Mr. Ben Ferrell]
Watch Video (1:15 min.)
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IX. |
Executive Session
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 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. |
X. |
.Reconvene |
XI. |
Announcements
No Discussion |
XII. |
Adjournment
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. |
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