AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

John F. Hernandez, Chair

Nan McRaven, Vice Chair

Veronica Rivera, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Dr. James W. McGuffee

Dr. Barbara P. Mink

Rafael Quintanilla

Jeffrey K. Richard

_____________________________________________________________________________________________

Monday, June 19, 2006, 6:00 p.m.                                                          

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

8232

Action Item:  FY 07 Student Fees

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Dr. Kathleen Christensen

Mr. Mike Midgley

 

 

8233

Advanced Technical Certificate in Bio-Technology

(Estimated Time:  15 minutes)

Dr. Donetta Goodall

 

 

8234

Contract for Bank Depository Services

(Estimated Time:  20 minutes)

Mr. Ben Ferrell

 

 

 

8235

FY 2007 Budget Study

  • Compensation and Benefits Discussion
  • Policy Compliance Report:  F-6, Staffing
    • Staffing Table Overview

(Estimated Time:  1 hour) 

Mr. Ben Ferrell

Ms. Gerry Tucker

 

 

8236

Discussion of 2007-09 Master Plan

  • Update on 2006 Initiatives

(Estimated Time:  15 minutes)

Ms. Soon Merz

 

 

8237

Report on Facilities Master Planning

(Estimated Time:  1 hour)

Mr. Ben Ferrell

 

 

III.

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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

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.