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, November 6, 2006, 6:00 p.m.                                     

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

 

I.

Call to Order

 

II.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions
  • Student Profile:  Ms. Luz Bernal, Art Major

 

Ms. Gerry Tucker

Mr. Ben Ferrell

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 (up to 10 minutes)

 

 

Mr. Bill Mullane

Mr. Ben Ferrell

Trustees Allen Kaplan,

Barbara Mink, Jeffrey Richard, Veronica Rivera

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8263

Approval of Minutes of  September 29-30, 2006, Retreat and October 2, 2006, Regular Meeting of the Austin Community College Board of Trustees 

 

VIII.

Discussion/Possible Action:

 

 

8264

Policy Compliance Report:  E-6, Investments

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Ms. Susan Anderson, PFM, Inc.

 

8265

Request for Proposal for College-Wide Copiers

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

Mr. Gilbert Rodriguez

 

8266

Proposed Inter-local Cooperation Agreement (Automotive and Auto Body Repair Memorandum of Understanding) with Austin Independent School District (AISD)

(Estimated Time:  15 minutes)

Mr. Mike Midgley

Dr. Gary Hampton

 

8267

Financial Aid Discussion

(Estimated Time:  45 minutes)

Ms. Terry Bazan

 

 

 

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.

 

 

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