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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 2, 2009

I.
Call to Order
II.
Recognitions
  • Student Spotlight:  Shayna Lee – Renewable Energy Technology [Mr. Mike Midgley]

Video Watch Video (7:09 min.)

III.
Citizen's Communication

Video Watch Video (12:50min.)

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. Adam Oliphant]

Video Watch Video (25:59 min.)

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

Video Watch Video (5:11min.)

VI.
Reports to the Board
  • Facilities Update [Mr. Bill Mullane]
  • Financial Report - January 2009 [Mr. Ben Ferrell]
  • Report on Northridge and Eastview Campus Forums [Trustees McGuffey and Mahoney]
  • Report on February ACC Foundation Board Meeting [Trustee Barbara Mink]
  • Legislative Update [Ms. Linda Young]
  • Report on National Community College Legislative Summit, February 9-11, 2009, Washington, D.C. [Ms. Linda Young; Mr.  Joshua Bacak, SGA; Chairperson McRaven and Trustees Cortez, Kaplan and Mahoney]

Video Watch Video (30:51 min.)

VII.
Consent Item(s)

8563 - Minutes of February 2, 2009, Regular Meeting, and February 16, 2009, Round Rock Forum of the Austin Community College Board of Trustees

Video Watch Video (0:30min.)

VIII.
Discussion/Possible Action:

8564 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvements Construction Projects [Mr. Ben Ferrell]

  • Riverside Campus, Building G, Building Exterior Improvements
  • Riverside Campus, Building G, Roofing System Improvements

Video Watch Video (4:04 min.)

8565 - Policy Compliance Report: C-6, College-Community Linkages [Dr. Stephen B. Kinslow, Dr. Mary Hensley]

Video Watch Video (6:25 min.)

8566 - Discussion of Campus Advisory Committees [Dr. Stephen B. Kinslow, Dr. Mary Hensley]

Video Watch Video (32:37 min.)

8567 - Transportation Planning Discussion [Mr. Ben Ferrell]

Video Watch Video (25:15min.)

8568 - Approval to Purchase Additional Land for the Rio Grande Campus [Mr. Ben Ferrell]

Video Watch Video (2:39 min.)

8569 - Authorization to Negotiate for Real Estate in the Vicinity of Bastrop, Texas, and Kyle/Buda, Texas [Mr. Ben Ferrell]

Discussed with item 8568

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, including real estate in the vicinity of the ACC Rio Grande Campus, real estate in the vicinity of Bastrop, Texas, real estate in the vicinity of Kyle/Buda, Texas, and potential negotiations for purchase of 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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