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, May 7, 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)

  • Math Competition Awards

 

  • Texas Intercollegiate Press Association Winners

 

  • New Employees
  • Student Profile:  Alexander Duncan, 2007 Associate of Arts Degree, General Studies Major                                                
  • Achievements and Recognitions

 

Ms. Stephanie Dempsey/

Mr. Daron Butler/Mr. Mike Dellens

Dr. Kathleen Christensen/

Ms. Cheryl Richard

Ms. Gerry Tucker

Dr. Kathleen Christensen

 

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

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8313

Proposed Approval of Minutes of the April 2, 2007, Regular Meeting of the Austin Community College District Board of Trustees

 

 

8314

Texpool Resolution Amending Authorized Representatives

 

 

8315

Amendment to Austin Community College Money Purchase Plan

 

VIII.

Discussion/Possible Action:

 

 

8316

Discussion of Student Forums (Trustee Reports)

(Estimated Time:  15 minutes)

Board of Trustees

 

8317

Policy Compliance Report on D-3, Faculty Workloads

(Estimated Time:  20 minutes)

Ms. Gerry Tucker

Mr. Mike Midgley

Ms. Donetta Goodall

 

8318

FY08 Budget Study

  • Projected Revenues
  • Expenses Overview
  • Tuition and Fees (Policy Compliance Report on Policy G-5, Implementation of Fees)

(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

8319

Board Policy C-8, Naming

(Estimated Time:  20 minutes)

Ms. Stephanie Dempsey

 

8320

Board Policy F-5, Employee Placement/

Advancement

(Estimated Time:  20 minutes)

Ms. Gerry Tucker

 

 

 

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.