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, March 5, 2007, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd 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 Student Profile: Eloy Azurin Diaz, Adult Education ESL Achievements and Recognitions		Ms. Gerry Tucker Dr. Kathleen Christensen/ Dr. Richard Armenta Dr. Donetta Goodall
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] Facilities Update Financial Report – January 2007		Mr. Bill Mullane Mr. Ben Ferrell
VII.	Consent Item(s) (Estimated Time: 5 minutes)
	8293	Proposed Approval of Minutes of February 5, 2007, Regular Meeting and February 19, 2007, Work Session of the Board of Trustees of the Austin Community College District
VIII.	Discussion/Possible Action:
	8294	Selection of a Construction Method for Faculty Offices and Related Renovations at the Rio Grande Campus (Estimated Time: 20 minutes)	Mr. Ben Ferrell Mr. Bill Mullane
	8295	Selection of a Construction Delivery Method for a Parking Garage at the Rio Grande Campus (Estimated Time: 20 minutes)	Mr. Ben Ferrell Mr. Bill Mullane
	8296	Order Enlarging Boundaries of the Austin Community College District to Include 2005-2006 Annexations of the City of Austin (Estimated Time: 5 minutes)	Mr. Ben Ferrell Ms. Linda Young Myra McDaniel
	8297	Declaration of Program Priorities for Fiscal Year 2008/Resolution Program Cost Analysis (Estimated Time: 15 minutes)	Dr. Donetta Goodall Mr. Mike Midgley
	8298	Interlocal Agreement with AISD Crockett High School for Parking at South Austin Campus (Estimated Time: 5 minutes)	Mr. Ben Ferrell Dr. Mary Hensley
	8299	Board Policy Review Process (Estimated Time: 15 minutes)	Trustee Veronica Rivera
	8300	ACC Board of Trustees Self Performance Evaluation (Estimated Time: 20 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 pursuant to Government Code §551.074.
	The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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.
X.	Reconvene
XI.	Announcements
XII.	Adjournment
	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.