• Student Spotlight: Student Spotlight: Rosalie Harris, English Major [Dr. Kathleen Christensen]

Watch Video (4:35 min.)

Watch Video (5:57 min.)

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. Brad Burnett]

Watch Video (17:59 min.)

Watch Video (7:16 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - August 2008 [Mr. Ben Ferrell]

Watch Video (4:32 min.)

8502 - Proposed Approval of Minutes of August 4, 2008, Regular Meeting; August 22-23, 2008, Retreat; August 28, 2008, Special Meeting; September 2, 2008, Special Meeting; September 2, 2008, Regular Meeting; and September 8, 2008, Special Meeting of the Austin Community College Board of Trustees

8503 - Proposed Approval of Proposed Revisions to Add Value Statements to Board Policy Groups:  E, Planning and Evaluation;  F, Personnel; and G, District Finances

8504 - Proposed Revisions to ACC Student Installment Plan

Watch Video (0:25 min.)

8505 - City of Austin Tax Increment Financing Reinvestment Zone for the Seaholm Redevelopment Project [Mr. Rodney Gonzales, Mr. Ben Ferrell]

Watch Video (9:14 min.)

8506 - Discussion on Developmental Education Planning [Mr.Mike Midgley]

Watch Video (17:20 min.)

8507 - Policy Compliance Report:  E-4, Organizational Performance Evaluation/Auditing [Mr. Imad Mouchayleh, Ms. Soon Merz]

• Internal Audit Work Plan
• Internal Employee Survey (FY08)

Watch Video (7:44 min.)

8508 - Approval of an Interlocal Agreement with the City of Austin for Temporary Parking for the Rio Grande Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Watch Video (4:21 min.)

8509 - Selection of Delivery Method and Delegation of Authority to Enter into a Contract for Renovation and Repair of Window Seals for the Pinnacle Campus. [Mr. Ben Ferrell, Mr. Bill Mullane]

Watch Video (2:22 min.)

8510 - Approval of Lease for Parking at the Pinnacle Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Watch Video (8:28 min.)

8511 - Authorization to Negotiate Land in the Vicinity of the Pinnacle and Eastview Campuses [Mr. Ben Ferrell, Mr. Bill Mullane]

Discussed in Executive Session (Video Combined with 8512)

8512 - Real Estate Update on Land in the Vicinity of Leander, Texas [Mr. Ben Ferrell, Mr. Bill Mullane]

Discussed in Executive Session

Watch Video (1:56 min.)

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072, including negotiation of land in the vicinity of the Eastview Campus, Pinnacle Campus, and Leander, Texas; 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.

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.