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, August 1, 2005, 6:00 p.m.                             

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

 

5:30 p.m., Lobby of Highland Business Center - Reception Honoring “College Connection” Program

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.

Call to Order

 

 

II.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Donetta Goodall

 

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 (5 minutes each)

 

Dr. Mary Hensley

Mr. Ben Ferrell

Mr. Ben Ferrell

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

8094

Proposed Approval of Minutes of  July 5, 2005, Regular Meeting  of the Austin Community College Board of Trustees

 

 

VIII.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

8095

Adoption of Master Plan, Fiscal Years

2006-08

(Estimated Time:  10 minutes)

Ms. Soon Merz

 

 

8096

Revisions to Board Policies F-5, Advancement and Placement; F-10, Employee Compensation; and G-2, Purchasing

(Estimated Time:  20 minutes)

Dr. Barbara Mink

Mr. Jeffrey Richard

 

 

New Business

 

 

8097

Approval at First Reading:  Tax Rate Planning Calendar, Proposed 2005 Tax Rate, and Scheduling Public Hearings on August 25, 2005, and September 6, 2005, for Proposed Tax Rate for Austin Community College

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

 

8098

Selection of a Vendor for Facilities Master Planning

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

 

8099

Request to Convert Two Associate Vice Presidents to Vice President Positions

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

 

8100

Request to Convert South Austin Community Advisory Committee to Campus Advisory Committee

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

 

8101

 

 

 

8102

 

 

 

Approval at First Reading:  Interlocal Agreement for Bus Service with Leander Independent School District

 (Estimated Time:  10 minutes)

Consideration and Possible Action at First Reading:  Acquisition of Property Listed as Travis County Foreclosure Control No. 18 (2711 Goodwin Avenue), and as Travis County Foreclosure Control Nos.19 and 20 (2700 block of Goodwin Avenue)

(Estimated Time:  20 minutes)

Mr. Ben Ferrell

 

 

 

Mr. Ben Ferrell

 

IX.

Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property, including possible action on acquisition of property listed as Travis County Foreclosure Control No. 18 (2711 Goodwin Avenue), and as Travis County Foreclosure Control Nos. 19  and 20 (2700 block of Goodwin Avenue), 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.