Board Meeting
Regular Board Meeting Agenda November 1, 2010
I. |
Call to Order |
II. |
Recognitions
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III. |
Citizen's Communication No Citizen's Communications |
IV. |
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler] |
V. |
President's Administrative Report [Dr. Stephen B. Kinslow]
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VI. |
Reports to the Board
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VII. |
Consent Item(s)
8771 - Minutes of October 4, 2010, Regular Meeting; October 14, 2010, Special Meeting; 8772 - Agreement Between Austin Community College and Capital Metropolitan
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VIII. |
Discussion/Possible Action:
8773 - Legislative Update [Ms. Linda Young]
8774 -Proposed Interlocal Agreement for The Teacher Pipeline (Project Access) [Mr. Mike Midgley]
8775 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Ben Ferrell ]
8776 -Consider, for Possible Action, Proposal to Purchase Certain Real Property Within the Central Austin Area for College Purposes. [Mr. Ben Ferrell]
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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 the ACC Board of Trustees Self-Evaluation, 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. |