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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
September 2, 2008

I.
Call to Order
II.
Recognitions
  • ACC Leadership Academy [Ms. Terry Mouchayleh]
  • Student Spotlight: Mysti Pride, Associate in Dance Major [Mr. Mike Midgley]
  • New Employee: Mr. Stan Gunn, Associate Vice President, Information Technology [Dr. Mary Hensley]

Video Watch Video (11:46 min.)

III.
Citizen's Communication

No Discussion

IV.
Report from Associations

Adjunct Faculty Association [Mr. Jim Nelson]
Classified Employees Association [Ms. Suzanne Ortiz]
Full-Time Faculty Senate [Mr. Dan Dydek]
Professional-Technical Employees Association [Ms. Susan Thomason]
Student Government Association [Mr. Brad Burnett]

Video Watch Video (16:26 min.)

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

Video Watch Video (2:26 min.)

VI.
Reports to the Board
  • Facilities Update [Mr. Bill Mullane]
  • Financial Report - July 2008 [Mr. Ben Ferrell]
  • Round Rock Campus Update [Mr. Bill Mullane]
  • Report on August ACC Foundation Board Meeting [Trustee Veronica Rivera]

Video Watch Video (57:03 min.)

VII.
Consent Item(s)

No Discussion

VIII.
Discussion/Possible Action:

8496 - Approval of a Development Agreement with City of Austin for the Rio Grande Campus [Mr. Ben Ferrell]

Video Watch Video (19:13 min.)

8497 -Discussion/Approval of Legislative Agenda [Ms. Linda Young]

Video Watch Video (18:07 min.)

8498 - Proposed Revisions to Add Value Statements to Board Policy Groups E, Planning and Evaluation;  F, Personnel; and G, District Finances [Trustee James McGuffee]

Video Watch Video (5:16 min.)

8499 -Discussion/Approval of the Board of Trustees Calendar/Work Plan 2008-2009 (FY2009) [Board of Trustees]

Video Watch Video (4:34 min.)

8500 -Discussion of Personnel Issues [Dr. Stephen B. Kinslow]

  • Service Area Demographics [Ms. Soon Merz/Mr. Neil Vickers]
  • Cost Analysis – ACC Centers [Dr. Luanne Preston/Mr. Neil Vickers]
  • ISD/Service Area Discussion [Dr. Mary Hensley]

Video Watch Video (1:35 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, including personnel issues, 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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