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, June 4, 2007

Austin Community College District

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.	Election/Re-Election of Board Officers		Board of Trustees
III.	Recognitions and Achievements (5 minutes total) New Employees Student Profile: Victoria Duose, Free Minds Project Achievements and Recognitions		Ms. Gerry Tucker Dr. Donetta Goodall/ Dr. Kathleen Christensen Mr. Mike Midgley
IV.	Citizen's Communication (3 minutes each)
V.	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 Mr. Josh Whitcomb
VI.	President’s Administrative Report (Estimated Time: 10 minutes)		Dr. Stephen B. Kinslow
VII.	Reports to the Board [up to 10 minutes] Facilities Update Financial Report – April 2007		Mr. Bill Mullane Mr. Ben Ferrell
VIII.	Consent Item(s) (Estimated Time: 5 minutes)
	8325	Proposed Approval of Minutes of May 7, 2007, Regular Meeting and May 21, 2007, Work Session of the Austin Community College District Board of Trustees
IX.	Discussion/Possible Action:
	8326	Board Policy C-8, Naming Guidelines (Estimated Time: 10 minutes)	Ms. Stephanie Dempsey
	8327	Proposed Revisions to Board Policy F-5, Employee Placement/ Advancement (Estimated Time: 10 minutes)	Ms. Gerry Tucker
	8328	Proposed Approval of Revisions to Board Policy F-10, Employee Compensation (Estimated Time: 15 minutes)	Ms. Gerry Tucker
	8329	FY08 Budget Study Tuition Discussion Technology/Capital Outlay Plan Vendors Over $100,000 Compensation Study Results Compensation Recommendations and Benefits (Estimated Time: 45 minutes)	Mr. Ben Ferrell Dr. Richard Smith/ Mr. Gary Weseman Mr. Ben Ferrell Ms. Gerry Tucker Ms. Gerry Tucker
	8330	Facilities Recommendations Approve land acquisition for a campus in Round Rock in July 2007 Authorize staff to hire an Architect/Engineer firm to begin the design of a campus in Round Rock Reaffirm master plan recommendation for a campus in San Marcos Form a Public Facilities Corporation (PFC) to finance new campuses Authorize staff to issue an RFP for land donations and/or purchases in strategic areas with future growth potential Direct staff to develop individual master plans for expansion and renovations at existing ACC campuses (Estimated Time: 15 minutes	Mr. Ben Ferrell
X.	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.
XI.	Reconvene
XII.	Announcements
XIII.	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.