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, February 13, 2006, 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.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Ms. Linda Young

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 (15 minutes)

 

Ms. Beverly Silas

 

Mr. Ben Ferrell

Mr. Ben Ferrell

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8172

Approval of Minutes of January 23, 2006, Regular Board Meeting

 

 

8173

Approval of FY05 External Audit/

Management Letter

 

 

8174

Approval of Contract for HVAC Supplies and Equipment

 

 

8175

Approval of ACC/AISD College and Career Preparatory Program, Interlocal Agreement, September 1, 2006 – August 31, 2009

 

 

8176

Approval of Contract for Election Services in Travis County

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

8177

Approval of Contract for Election Services in Williamson County

(Estimated Time:  10 minutes)

Ms. Linda Young

 

 

8178

Adoption of Name for South Austin Campus

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8179

Response to Request for Board of Trustees to Endorse Central Austin Library Project

(Estimated Time:  10 minutes)

Dr. Barbara Mink

 

New Business

 

 

8180

Review of Presidential Search Process

(Estimated Time:  30 minutes)

Dr. Barbara Mink

 

8181

San Marcos Land Donation

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

Mr. Ben Ferrell

 

8182

Declaration of Program Priorities for Fiscal Year 2007/Resolution

(Estimated Time:  15 Minutes)

Dr. Donetta Goodall

Mr. Mike Midgley

 

8183

Discussion:  Rio Grande Campus

(Estimated Time:  45 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.