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, June 6, 2005, 6:00 p.m.                                               

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

 

II.

Election of Board Officers

Board of Trustees

 

III.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Mr. Richard Smith

 

IV.

Citizen's Communication (3 minutes each)

 

 

V.

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. Michael Sanchez

 

VI.

Discussion and Possible Action:

8072         Discussion and Possible Action on 
                 Appointment of Dr. Stephen B. Kinslow as
                 President of Austin Community College

 

Dr. Barbara P. Mink

 

 

VII.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

VIII.

Reports to the Board

 

Mr. Ben Ferrell

Mr. Ben Ferrell

 

IX.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

 

8073

Approval of Minutes of  May 2, 2005, Regular Meeting; May 11, 2005, Special Meeting; May 16, 2005, Special Meeting; and May 16, 2005, Work Session of the Austin Community College Board of Trustees

 

 

X.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

New Business

 

 

 

8074

Discussion of Student Success

(Estimated Time:  15 minutes)

Dr. Kathleen Christensen

Ms. Soon Merz

 

 

8075

FY 2006 Budget Discussion

·        Compensation

·        Facilities

·        Tuition

·        All Other Student Fees

(Estimated Time:  1 hr.)

Mr. Ben Ferrell

Ms. Gerry Tucker

 

 

8076

Discussion of Proposed Interlocal Agreement with Austin Independent School District (Education Affiliation Agreement)

(Estimated Time:  10 minutes )

Mr. Mike Midgley

 

 

8077

Discussion of Proposed Associate of Applied Science (AAS) Degree in International Business

(Estimated Time:  10 minutes )

Mr. Mike Midgley

 

 

8078

Discussion of Proposed Continuing Education Medical/Clinical Assisting Certificate

(Estimated Time:  10 minutes )

Mr. Mike Midgley

 

 

8079

Discussion of Proposed Move of ACC Fire Academy from Taylor to Pflugerville

(Estimated Time:  10 minutes )

Mr. Mike Midgley

 

 

8080

Consideration of Vendors for Environmental Services

(Estimated Time:  10 minutes )

Ben Ferrell

 

XI.

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.

 

XII.

Reconvene

 

XIII. 

Announcements

 

XIV.

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.