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, April 3, 2006, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd 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 Dr. Kathleen Christensen
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 – February 2006 Financial Report – February 2006 Internal Auditor’s Quarterly Report South Austin Campus Advisory Committee Report on Facilities Master Planning		Mr. Bill Mullane Mr. Ben Ferrell Mr. Imad Mouchayleh Ms. Guadalupe Sosa Mr. Ben Ferrell
VII.	Consent Item(s) (Estimated Time: 5 minutes)
	8202	Proposed Approval of Minutes of February 2, 2006, Public Hearing; February 13, 2006, Regular Meeting; February 24-25, 2006, Retreat; February 27, 2006 Board Forum; February 27, 2006, Work Session; March 6, 2006, Regular Meeting; and March 20, 2006, Work Session of the Austin Community College Board of Trustees
	8203	Proposed Approval of Legislative Work Plan
VIII.	Discussion/Possible Action:
	Old Business:
	8204	Request for Freeze on Homestead Tax for Disabled and Elderly (Estimated Time: 15 minutes)	Mr. Ben Ferrell
	8205	Request to Extend Contract for Geomatrix Consultants (Estimated Time: 20 minutes)	Mr. Ben Ferrell Ms. Rebecca Cole
	8206	Approval of Sale of Eastridge Parking Lot (Estimated Time: 5 minutes)	Mr. Ben Ferrell
	8207	Matters Related to Conduct of May 13, 2006, San Marcos Consolidated ISD Annexation Election (Estimated Time: 10 minutes)	Ms. Linda Young Ms. Myra McDaniel
	8208	Matters Related to Conduct of May 13, 2006, Board of Trustees Election (Estimated Time: 10 minutes)	Ms. Linda Young Ms. Myra McDaniel
	New Business
	8209	Discussion of FY07 Budget Development Process and E-1 Policy Compliance Budget Planning Directives Process/Calendar (Estimated Time: 35 minutes)	Ms. Soon Merz 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.