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, March 6, 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

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

  • Facilities Report – January 2006
  • Financial Report – January 2006

 

Mr. Bill Mullane

Mr. Ben Ferrell

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

 

8190

Proposed Approval of Contract for Election Services with Williamson County

 

 

 

8191

Proposed Approval of Community Priorities Declaration for FY07

 

 

VIII.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

8192

Calling the San Marcos Election

(Estimated Time:  15 minutes)

Ms. Linda Young

Ms. Myra McDaniel

 

 

8193

San Marcos Land Donation

(Estimated Time: 15 minutes)

Mr. Ben Ferrell

 

 

 

8194

Adoption of Name for South Austin Campus

(Estimated Time:  15 minutes)

Dr. Stephen B. Kinslow

 

 

8195

Calling the Election for ACC Board of Trustees

(Estimated Time:  15 minutes)

Ms. Linda Young

Ms. Myra McDaniel

 

 

New Business

 

 

 

8196

Request for Freeze on Homestead Tax for Elderly and Disabled

(Estimated Time: 15 minutes)

Mr. Ben Ferrell

 

 

8197

Discussion:  Legislative Work Plan

(Estimated Time:  20 minutes)

Ms. Linda Young

 

 

8198

Policy Compliance Report:  C-6, College

Community Linkages

(Estimated Time:  15 minutes )

Dr. Stephen B. Kinslow

 

 

8199

Policy Compliance Report on Student Success:

  • A-2, Intended Outcomes
  • A-3, Equal Education Opportunity
  • A-6, Student Goal Achievement
  • Closing the Gaps Report
  • ACC Office of Institutional Effectiveness Measures

Kathleen Christensen

Soon Merz

 

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.