BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John F. Hernandez, Vice Chair
Jeffrey K. Richard, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
_______________________________________________________________________________________________________________
Tuesday, July
5, 2005,
6:00 p.m.
2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
|
I. |
Call to Order |
|
|
||
|
II. |
Recognitions and
Achievements (5 minutes total)
|
Ms.
Gerry Tucker Mr.
Bill Carter |
|
||
|
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.
Michael Sanchez |
|
||
|
V. |
President’s Administrative
Report (Estimated Time: 10 minutes) |
Dr.
Stephen B. Kinslow |
|
||
|
VI. |
Reports to the Board
|
Mr.
Ben Ferrell Mr.
Ben Ferrell |
|
||
|
VII. |
Consent Item(s) (Estimated Time:
5 minutes) |
|
|
||
|
Proposed Approval of
Minutes of June 6, 2005, Regular Meeting; June 20, 2005, Special Meeting; and
June 20, 2005, Work Session of the Austin Community College Board of Trustees |
|
||||
|
|
Proposed Approval of
Interlocal Cooperation Agreement with Austin Independent School District
(Education Affiliation Agreement) |
|
|||
|
|
Proposed Approval of Associate
of Applied Science (AAS) Degree in International Business |
|
|||
|
|
Proposed Approval of
Continuing Education Medical/Clinical Assisting Certificate |
|
|||
|
|
Proposed Approval of Move
of ACC Fire Academy from Taylor to Pflugerville |
|
|||
|
|
Proposed Approval of
Vendors for Environmental Services |
|
|||
VIII. |
Discussion/Possible Action: |
|
|||
|
|
Old Business: |
|
|||
|
|
Proposed Approval of
External Financial Audit Services Contract (Estimated Time:
20 minutes) |
Mr. Ben Ferrell |
|||
|
|
Review/Adoption of Master Plan Revisions 2006-08 (Estimated Time:
10 minutes) |
Ms. Soon Merz |
|||
|
|
FY06 Budget
Discussion/Approval (Estimated Time: 30 minutes) |
Mr. Ben Ferrell |
|||
|
|
Proposed Approval of Revision
to Board Policy G-1, College Budget (estimated Time:
10 minutes) |
Dr. Barbara P. Mink Mr. Jeffrey Richard |
|||
|
|
New Business |
|
|||
|
|
|
|
|
||
|
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 |
|
|||