Board Meeting

Regular Board Meeting Agenda October 4, 2010

Call to Order
  • Phi Theta Kappa Annual Presentation [Ms. Mary Kohls]
  • Introduction of ACC Academy Participants [Dr. Terry Mouchayleh]
  • Resolution on Achievement of Hispanic-Serving Institution (HIS) Designation [Dr. Stephen B. Kinslow, Dr. Kathleen Christensen]

Video Watch Video (20:48)

Citizen's Communication

Video Watch Video (1:57)

Report from Associations

Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Mr. Jorge Amador]

Video Watch Video (13:03)


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

  • Fall Enrollment Report
  • Response to Association Reports

Video Watch Video (12:20)

Reports to the Board
  • Financial Report - August 2010 [Mr. Ben Ferrell]

Video Watch Video (:51)

Consent Item(s)

8759 - Minutes of September 7, 2010, Regular Meeting and September 20, 2010, Special Meeting of the Austin Community College District Board of Trustees

Video Watch Video (1:10)

8760 - Agreement Between Austin Community College and Capital Metropolitan Transportation Authority For Transit Services

Video Watch Video (19:34)

8761 - Revision of Board Policy C-3, Duties and Responsibilities, College President

Video Watch Video (1:10)

Discussion/Possible Action:

8762 - Selection of Architects/Engineers for Bastrop ISD Campus; Elgin ISD Campus; Hays CISD Campus; San Marcos CISD Campus [Mr. Ben Ferrell Mr. Bill Mullane]

Video Watch Video (41:26)

8763 - Selection of Underwriters, Approval of Preliminary Official Statement, Approval of Order Issuing Bonds and Delegating Authority to Enter into Bond Purchase Agreement [Mr. Ben Ferrell, Mr. Jorge Rodriguez, Mr. Tom Pollan]

Video Watch Video (3:31)

8764 -Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects:

  • Enhancement of Site Lighting at Northridge Campus
  • Addition of Exterior Electrical Service at the Riverside Campus
  • Renovation of Building C at Riverside Campus

[Mr. Ben Ferrell Mr. Bill Mullane]

Video Watch Video (5:08)

8765 -Matters Related to Conduct of November 2, 2010, Annexation Elections of Hays Consolidated ISD and San Marcos Consolidated ISD [Ms. Linda Young]

Video Watch Video (1:18)

8766 -Compliance Report on Board Policy C-9, Sustainable Practices [Mr. Ben Ferrell, Mr. Andrew Kim]

Video Watch Video (30:44)

8767 Compliance Report on Board Policy C-5, Open Communication and Shared Governance- [Mr. Tobin Wiegand, Mr. Don Becker]

Video Watch Video (11:35)

8768 -Approval of Process for the Structure and Composition of the Presidential Search    Advisory Committee (PSAC) [Dr. Barbara P. Mink]

Video Watch Video (7:12)

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.


No Discussion


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.