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, April 2, 2007, 6:00 p.m.                                              

Austin Community College

Highland Business Center

2nd 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: Stephanie McDade-Snallfot, Building Construction Technology
  • Recognition of Mary Kohls
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Mr. Mike Midgley

 

Dr. Steve Kinslow

Ms. Soon Merz

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

Ms. Linda Young

 

Vice Chair Nan McRaven

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8304

Approval of Minutes of  March 5, 2007, Regular Meeting and March 19, 2007, Work Session of the Austin Community College Board of Trustees

 

 

8305

Declaration of Program Priorities for Fiscal Year 2008/Resolution

 

 

8306

Interlocal Agreement with AISD Crockett High School for Parking at South Austin Campus

 

VIII.

Discussion/Possible Action:

 

 

8307

Approval of Award of Contract for the Expansion of the Parking Garage at South Austin Campus

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8308

Texpool Resolution Amending Authorized Representatives

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8309

Amendment to Austin Community College Money Purchase Plan

(Estimated Time:  10 minutes)

Ms. Gerry Tucker

 

8310

Service Area Boundary Changes

(Estimated Time:  10 minutes)

Ms. Linda Young

 

8311

Fiscal Year 2008 Budget Study:

  • Facilities (Policy Compliance Report: 

E-2 Provision of College Facilities)

(Estimated Time:  15 minutes)

Mr. Bill Mullane

 

8312

Discussion and Possible Action on Land in the Vicinity of the Round Rock Higher Education Center

(Estimated Time:  20 minutes)

 

IX.

Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072, including land in the vicinity of the Round Rock Higher Education Center; 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 is posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.