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, January 22, 2007, 6:00 p.m.

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

5:00 p.m. – HBC Lobby:  Reception for Dr. Tyra Duncan-Hall

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Student Profile:  Ryan Thill, Early College Start, Bowie High School
  • Student Report on 2006 Mesoamerica Study Abroad Program
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Dr. Kathleen Christensen

 

Students:  Evan Szu and

Gordon Ulmer

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

 

Ms. Mary Gilmer

Ms. Kathy Judge

Ms. Linda Welsh

Ms. Judy Van Cleve

Ms. Anastasyia Travina

V.

President’s Administrative Report

(Estimated Time:  5 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)

 

8278

Proposed Approval of Minutes of December 4, 2006, Meeting of Austin Community College Board of Trustees

 

 

8279

Associate Degree in Archaeology

 

VIII.

Discussion/Possible Action:

 

 

8280

Board Policy Review Process

(Estimated Time:   30 minutes)

Trustee Veronica Rivera

 

 

8281

Discussion and Motion to Accept FY06 External Audit

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

8282

Discussion of Proposed Move of ACC Fire Academy

(Estimated Time:  15 minutes)

Mr. Mike Midgley

Dr. Gary Hampton

 

8283

Land in the Vicinity of Cypress Creek Campus

(Estimated Time:  20 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8284

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, including land in the vicinity of Cypress Creek Campus, 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.