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

______________________________________________________________________________________

Tuesday, September 5, 2006, 6:05 p.m.                                   

Austin Community College

Highland Business Center

 2nd Floor, Board Room (201)

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. Donetta Goodall

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

 

Ms. Mary Gilmer

Ms. Kathy Judge

Ms. Linda Welsh

Ms. Judy Van Cleve

Ms. Anastasyia Travina

V.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

VI.

Reports to the Board (up to 5 minutes)

 

Dr. Kathleen Christensen

 

Mr. Bill Mullane

Mr. Ben Ferrell

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8248

Proposed Approval of Minutes of  July 5, 2006, Regular Meeting; July 17, 2006, Work Session; August 7, 2006, Special Meeting; and August 24, 2006, Special Meeting of the Board of Trustees

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

8249

Contract for College President

(Estimated Time: 30 minutes)

Board of Trustees

 

8250

Naming Policy

(Estimated Time:  15 minutes)

Ms. Stephanie Dempsey

 

New Business

 

 

8251

Lockhart ISD Interlocal Agreement – Career and Technology Program

(Estimated Time:  5 minutes)

Dr. Mary Hensley

 

8252

FY07 Board Calendar/Work Plan

(Estimated Time:  15 minutes)

Chair John Hernandez

Dr. Stephen B. Kinslow

 

 

 

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, including contract for College President, 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.

 

 

The agenda is also available on the ACC web site:  www.austincc.edu