Board Meeting

Regular Board Meeting Agenda September 08, 2009

I.	Call to Order
II.	Recognitions and Achievements Instructional Dean-Area Profile: Computer Studies and Advanced Technology [Ms. Linda Smarzik, Dean] Watch Video (12:56 min.)
III.	Citizen's Communication Watch Video (26:10 min.)
IV.	Report from Associations 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] Watch Video ( min.)
V.	President’s Administrative Report President’s Administrative Report [Dr. Stephen B. Kinslow] Watch Video ( 7:10 min.)
VI.	Reports to the Board Facilities Update Financial Report – August 2009 No reports
VII.	Consent Item(s) 8615 – Minutes of August 3, 2009, Regular Meeting of the Austin Community College District Board of Trustees Watch Video ( 7:10 min.)
VIII.	Discussion/Possible Action: 8616 – ACC Board of Trustees, Place 6 Position [Board of Trustees] Watch Video ( 14:05 min.) 8617 – Election of ACC Board Vice Chair [Board of Trustees] Watch Video ( 1:22 min.) 8618 – Proposed Adoption of 2009 Tax Rate for the Austin Community College District [Mr. Ben Ferrell] Watch Video ( 1:22 min.) 8619 – Contract for Copy and Print Shop Paper [Mr. Ben Ferrell] 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] 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] 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 ACCs Highland Business Center, 5930 Middle Fiskville Road, Austin,Texas.