AUSTIN COMMUNITY COLLEGE

Austin, Texas

BOARD OF TRUSTEES

Dr. Barbara P. Mink, Chair

John F. Hernandez, Vice Chair

Jeffrey K. Richard, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Nan McRaven

Rafael Quintanilla

Veronica Rivera

Dr. John B. Worley

_______________________________________________________________________________________________________

Monday, May 2, 2005, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions and Achievements (15 minutes total) · New Employees · Achievements and Recognitions · Presentation of Check from AMD for ACC Foundation’s AMD/Gary Heerssen Memorial Scholarships · Recognition of 2004-2005 Student Math Competition Finalists · Recognition of Arthur Vargas, International President, Phi Theta Kappa		Ms. Gerry Tucker Dr. Kathleen Christensen Ms.Stephanie Diina Dempsey Ms. Stephanie Diina Dempsey Mr. Mike Dellens Ms. Mary Kohls
III.	Citizen's Communication (3 minutes each)
IV.	Report from Associations (5 minutes each) Adjunct Faculty Association Classified Employees Association Full-Time Faculty Senate Professional-Technical Employees Association Student Government Association		Mr. John Herndon Ms. Sue Bloodsworth Mr. Larry Willoughby Ms. Linda Morrison Mr. James “Levi” Barnes
V.	Interim President’s Administrative Report (Estimated Time: 10 minutes)		Dr. Stephen B. Kinslow
VI.	Reports to the Board Financial Report – March 2005 Monthly Construction Update		Mr. Ben Ferrell Mr. Ben Ferrell
VII.	Consent Item(s) (Estimated Time: 5 minutes)
	8057	Approval of Minutes of March 24, 2005, Special Meeting – Forum; April 4, 2005, Regular Meeting; April 18, 2005, Special Meeting; and April 18, 2005, Board Work Session
	8058	Approval of Revisions to Board Policies: A-4, Tuition Rates B-3, Code of Ethics – Board of Trustees B-6, Monitoring Policy Compliance F-5, Employee Placement/Advancement G-7, Property Taxes
	8059	Approval of Amendment to Architect’s Contract for South Austin Campus
	8060	Approval of Associate of Arts in Teaching Degree
	8061	Approval of TexasTERM and TexasDAILY Investment Pools
VIII.	Discussion/Possible Action:
	Old Business:
	8062	Discussion and Possible Action on Search Process for and/or Appointment of Replacement of College President (Estimated Time: 10 minutes)	Dr. Barbara P. Mink
	8063	Proposed Revisions to Board Policies F-10, Employee Compensation; and G-2, Purchasing (Estimated Time: 10 minutes)	Dr. Barbara P. Mink Mr. Jeffrey Richard
	New Business
	8064	Overview: Master Plan Revision (06-08) (Estimated Time: 15 minutes)	Ms. Soon Merz
	8065	Overview of FY06 Budget – Projected Revenues and Expenses (Estimated Time: 20 minutes)	Mr. Ben Ferrell
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 pursuant to Government Code §551.074.
X.	Reconvene
XI.	Announcements
XII.	Adjournment
	The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to discuss matters of land acquisition, litigation, and personnel matters 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.
	Copies of the official agenda are filed with the County Clerks of 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