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, October 2, 2006, 6:00 p.m.                                         

Austin Community College

Hiighland 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)

  • Check Presentation - ACC Golf Tournament

  • Phi Theta Kappa Annual Report
  • New Employees
  • Achievements and Recognitions

 

Mr. Alex Brown

Chair John Hernandez

Ms. Mary Kohls

Ms. Gerry Tucker

Ms. Soon Merz

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

 

Dr. Kathleen Christensen

 

Mr. Bill Mullane

Mr. Ben Ferrell

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8255

Proposed Approval of Minutes of September 5, 2006, Special Meeting; September 5, 2006, Regular Meeting; and September 11, 2006, Special Meeting

 

 

8256

FY07 Board Calendar/Work Plan

 

VIII.

Discussion/Possible Action:

 

 

8257

Revisions to Board Policy B-4, Board of Trustees Bylaws

(Estimated Time:  15 minutes)

Board of Trustees

 

8258

Selection of Construction Delivery Method for Pinnacle Parking

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8259

Policy Compliance Report:  E-4, Organizational Performance Evaluation/Auditing

  • Internal Audit Work Plan
  • Internal College Survey
  • External Auditors FY06 Recommendations – Status

(Estimated Time:  20 minutes)

Dr. Stephen B. Kinslow

 

 

Mr. Imad Mouchayleh

Ms. Soon Merz

Mr. Ben Ferrell

 

8260

Renewal of Resolution for Advisory Committee for Finance and Budget

  • Identify Tasks

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

 

8261

Discussion of Rio Grande Campus – FY03 Bond Program

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8262

Discussion of Possible Bond Refinancing

(Estimated Time:  10 minutes)

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.