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

______________________________________________________________________________________

Wednesday, July 5, 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

Dr. Tyra Duncan-Hall

 

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

Ms. Anastasyia Travina

 

V.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

VI.

Reports to the Board

  • Financial Report - May2006
  • Facilities Report - May 2006
  • South Austin Advisory Committee Report
  • Report on American Association of Community Colleges 2006 Annual Convention

 

Mr. Ben Ferrell

Mr. Bill Mullane

Ms. Guadalupe Sosa

Trustees Lillian J. Davis

and Jeffrey K. Richard

 

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

8238

Approval of Minutes of June 5, 2006, Regular Meeting, and June 19, 2006, Work Session of Austin Community College Board of Trustees

 

 

 

8239

Approval of Contract for Bank Depository Services

 

 

 

8240

Approval of Advanced Technical Certificate in Biotechnology

 

 

VIII.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

8241

Adoption of Master Plan FY 2007-2009

(Estimated Time:  20 minutes)

Ms. Soon Merz

 

 

8242

Adoption of FY07 Budget

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

 

8243

Proposed Revisions to Board Policy F-10, Employee Compensation

(Estimated Time:  30 minutes)

Ms. Gerry Tucker

 

 

New Business

 

 

 

 

 

 

 

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.