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Maintained By: John R. Kennie

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 08, 2009

I.
Call to Order
II.
Recognitions
  • Instructional Dean-Area Profile:  Computer Studies and Advanced Technology
  • [Ms. Linda Smarzik, Dean]

Video Watch Video (12:56 min.)

III.
Citizen's Communication

Video Watch Video (26:10 min.)

IV.
Report from Associations

Adjunct Faculty Association [Ms. Dawn Tawwater]
Classified Employees Association [Ms. Nicole Bell]
Full-Time Faculty Senate [Ms. Devorah Feldman]
Professional-Technical Employees Association [Ms. Rebecca Francis]
Student Government Association [Mr. Joshua Bacak]

Video Watch Video (min.)

V.

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

Video Watch Video (7:10 min.)

VI.
Consent Item(s)

8615 - Minutes of August 3, 2009, Regular Meeting  of the Austin Community College District Board of Trustees

Video Watch Video (00:56 min.)

VII.
Discussion/Possible Action:

8616 - ACC Board of Trustees, Place 6 Position [Board of Trustees]

Video Watch Video (14:05 min.)

8617 - Election of ACC Board Vice Chair [Board of Trustees]

Video Watch Video (1:22 min.)

8618 - Proposed Adoption of 2009 Tax Rate for the Austin Community College District

[Mr. Ben Ferrell]

Video Watch Video (14:03 min.)

8619 - Contract for Copy and Print Shop Paper [Mr. Ben Ferrell]

Video Watch Video (5:09 min.)

8620 - Selection and Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects

  • Northridge Building 2000 Ventilation and Science Laboratory Improvements

[Mr. Ben Ferrell]

Video Watch Video (10:35 min.)

8621 - Interlocal Cooperative Agreement Between Austin Community College District and Capital Metro for Urban Campus Planning and Transit Development [Mr. Ben Ferrell]

8622 - Discussion of New Sustainability/Transportation Initiative [Mr. Ben Ferrell]

8623 - Proposed Agreement Between Austin Community College District and Capital Metro for Transit Passes [Mr. Ben Ferrell]

Video Watch Video (15:22 min.)

 

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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