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, June 5, 2006, 6:00 p.m.                                                            

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

5:15-6:00 p.m.      Highland Business Center Board Room (201)

Reception for OutgoingTrustee Dr. John Worley,

New Trustee Dr. James W. McGuffee, and Re-Elected

Trustees Mr. Allen H. Kaplan and Dr. Barbara P. Mink

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

 

II.

Swearing-In of Trustees Barbara P. Mink, Place 7; James W. McGuffee, Place 8; and Allen H. Kaplan, Place 9

State Representative

Eddie Rodriguez

 

III.

Recognition of 2004-2006 Board Officers and Comments from Board Chair 2004-2006

 

Dr. Barbara P. Mink

 

IV.

Election of Board Officers for 2006-2007

Board of Trustees

 

V.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Mr. Bill Carter

 

VI.

Citizen's Communication (3 minutes each)

 

 

VII.

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

Ms. Anastasyia Travina

 

VIII.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

IX.

Reports to the Board

 

 

Mr. Bill Mullane

Mr. Ben Ferrell

 

X.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

8226

Proposed Approval of Minutes of May 1, 2006, Regular Meeting; May 15, 2006, Work Session; and May 22, 2006, Special Meeting of the Austin Community College Board of Trustees

 

 

 

8227

Proposed Approval of Interlocal Agreement for the Teacher Pipeline (Project Access)

 

 

XI.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

8228

Matters Related to Conduct of May 13, 2006,
Board of Trustees Election

(Estimated Time:  5 minutes)

Ms. Myra McDaniel

Ms. Linda Young

 

 

8229

Proposed Approval of Revisions to Board Policy A-4, Tuition Rates

(Estimated Time:  20 minutes)

Mr. Ben Ferrell

 

 

New Business

 

 

 

8230

FY 2007 Budget Study: 

  • Expenses Overview
  • Vendors Over $100,000
  • Compliance Report:  E-8, Auxiliary Enterprises
  • Compensation and Benefits

(Estimated Time:  45 minutes)

 

Mr. Ben Ferrell

Mr. Ben Ferrell

Mr. Ben Ferrell

 

Ms. Gerry Tucker

 

 

 

8231

Policy Compliance Report:  G-5, Implementation of Fees

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Dr. Kathleen Christensen

Mr. Mike Midgley

 

XII.

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.

 

XIII.

Reconvene

 

XIV. 

Announcements

 

XV.

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.