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, October 3, 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 (REVISED)

 

I.

Call to Order

 

II.

Recognitions and Achievements (5 minutes total)

  • Achievements and Recognitions

 

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

Mr. Tobin Wiegand

Dr. Al Purcell

Mr. Jerry North

Mr. Charles Maddox

V.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

VI.

Reports to the Board

 

Mr. Bill Mullane

Mr. Ben Ferrell

Mr. Imad Mouchayleh

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8125

Consideration of Minutes of September 6, 2005, Public Hearing and Regular Board Meeting; September 19, 2005, Board Briefing; September 19, 2005, Special Board Meeting; September 19, 2005, Board Work Session

 

 

8126

Consideration of List of Vendors Projected to Have Expenditures in Excess of $100,000

 

 

8127

Consideration of Public Sector Personnel Consultants as Vendor for Compensation Study

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

8128

Consideration of  FY06 Board Work Plan/

Calendar

(Estimated:  15 minutes)

Dr. Barbara Mink

 

8129

Consideration of Board Policy G-2, Purchasing

(Estimated Time:  10 minutes)

Trustee Jeffrey Richard

Mr. Ben Ferrell

 

8130

Consideration of Naming Institution and Its Resources Policy

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

 

8131

Consideration of Resolution Reappointing South Austin Campus Advisory Committee

(Estimated Time:  15 minutes)

Trustee Veronica Rivera

 

New Business

 

 

8132

Discussion:  Renewal of Resolution for Advisory Committee on Finance and Budget (ACFB)

  • ACFB - Topics for Review

(Estimated Time:  20 minutes)

Dr. Barbara Mink/

Mr. Ben Ferrell

 

8133

Discussion of Riverside Campus Zoning

(Estimated Time:  10 minutes)

Board of Trustees

 

8134

First Reading and Approval:  Interlocal Agreement with Lockhart ISD for Management of Career and  Technology Programs

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

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.