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 19, 2007, 6:00 p.m.                                                       

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

8301

Policy C-6 Compliance Report:  Community Linkages and External Partnerships

(Estimated Time:  20 minutes)

Dr. Stephen B. Kinslow

 

 

8302

Policy Compliance Report:  A-5, Service Area Report

  • Service Area Demographics
  • Out-of-District Activities
  • Cost Analysis – ACC Centers
  • ISD/Service Area Summary

(Estimated Time:  20 minutes)

Ms Soon Merz

Dr. Stephen B. Kinslow

Dr. Mary Hensley

Ms. Luanne Preston

Mr. Neil Vickers

 

 

 

8303

Policy Compliance Reports on Student Success:

  • A-2, Intended Outcomes
  • A-3, Equal Education Opportunity                
  • A-6, Student Goal Achievement
  • Closing the Gaps Report
  • ACC OIE Measures

 (Estimated Time:  20 minutes)

Dr. Kathleen Christensen

Ms. Soon Merz

 

III.

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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

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.