Board Meeting

Regular Board Meeting Agenda January 11, 2010

I.	Call to Order
II.	Recognitions Instructional Dean-Area Profile: [Mr. Mike Midgley] Social and Behavioral Sciences [ Ms. Gaye Lynn Scott] Watch Video (22:44 min.)
III.	Citizen's Communication Watch Video (00:10 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 [No report] Watch Video (10:53 min.)
V.	President's Administrative Report [Dr. Stephen B. Kinslow] Watch Video (2:30 min.)
VI.	Reports to the Board Facilities Update [Mr. Bill Mullane] Financial Report - November 2009 [Mr. Ben Ferrell] Watch Video (1:48 min.)
VII.	Consent Item(s) 8655 - Minutes of the November 16, 2009, Joint Meeting of the Austin Community College District Board of Trustees with Manor ISD Board Watch Video (00:49 min.)
VIII.	Discussion/Possible Action: 8656 - Approval of Easements for New Parking Lot at Pinnacle Campus [Mr. Ben Ferrell] Watch Video (16:35 min.) 8657 - Legislative Briefing [Ms. Linda Young] Watch Video (13:35 min.) 8658 - Hays CISD Interlocal Agreement to Purchase a Bus to Transport ACC Fire Academy Cadets to Off-Site Training [Mr. Mike Midgley] Watch Video (4:00 min.) 8659 - Mid-Year Informal Evaluation of College President/CEO [Board of Trustees] Watch Video (1:23 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, including the mid-year, informal evaluation of Dr. Stephen B. Kinslow, College President/CEO, 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 Watch Video (00:46 min.) 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.