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, December 4, 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)

  • College Connection Scholarship Recipients
  • Math Student Contest Winners

 

  • New Employees
  • Achievements and Recognitions
  • Student Profile:  Ann Lewis, Continuing    Education

 

Dr. Kathleen Christensen

Stephanie Dempsey

Mike Dellens

Ms. Gerry Tucker

Ms. Gerry Tucker

Dr. Kathleen Christensen

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

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8269

Proposed Approval of Minutes of  November 6, 2006, Regular Meeting of the Austin Community College Board of Trustees

 

 

8270

Proposed Resolution on Annual Review of Investment Strategies and Policy

 

 

8271

Proposed Interlocal Agreement (Automotive and Auto-Body Repair Memorandum of Understanding) with Austin ISD

 

VIII.

Discussion/Possible Action:

 

 

8272

Request for Proposal (RFP) for College-Wide Copiers

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8273

Associate Degree in Archaeology

(Estimated Time:  10 minutes)

Dr. Donetta Goodall

Ms. Gaye Lynn Scott

 

8274

Discussion of South Austin Campus Parking and Crossing Bridge

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8275

Facilities Master Plan Report

(Estimated Time:  20 minutes)

Mr. Ben Ferrell

 

8276

Mid-Year Informal Evaluation of College President

(Estimated Time:  30 minutes)

Board of Trustees

 

8277

ACC Board of Trustees Self-Evaluation

(Estimated Time:  30 minutes)

Board of Trustees

 

 

 

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 a mid-year informal evaluation of the 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.

 

 

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.