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, February 5, 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 and Exhibit:  Celebrating Art at Austin Community College

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Student Profile:  Kimberly Martinez, Health Sciences

 

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. Alex Brown

Ms. Stephanie Dempsey

Mr. Vic Villarreal,

Leander Council Member

Mr. Bill Mullane

Mr. Ben Ferrell

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8285

Approval of Minutes of January 22, 2007, Austin Community College Board of Trustees Meeting

 

 

8286

Acceptance of FY06 External Audit

 

VIII.

Discussion/Possible Action:

 

 

8287

Approval of Interlocal Agreement between City of Austin and Austin Community College regarding ACC Fire Academy

(Estimated Time:  5 minutes)

Mike Midgley

Gary Hampton

 

8288

Discussion of FY08 Budget Development Process and E-1 Policy Compliance

  • Budget Planning Directives
  • Process/Calendar for FY08

(Estimated Time:  20 minutes)

 

 

Mr. Ben Ferrell

Ms. Soon Merz

 

8289

Discussion of Facilities Master Planning

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8290

Discussion of Rio Grande Campus Bond Program and Approval of Phase II Project

(Estimated Time 30 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8291

Discussion and Possible Action regarding Acquisition of Property in the Vicinity of the Rio Grande Campus, the South Austin Campus, and the Highland Business Center

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

 

 

IX.

Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property, including property in the vicinity of the Rio Grande Campus, South Austin Campus, and the Highland Business Center, 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.