AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

John F. Hernandez, Chair

Nan McRaven, Vice Chair

Dr. James W. McGuffee, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Dr. Barbara P. Mink

Rafael Quintanilla

Jeffrey K. Richard

Veronica Rivera

______________________________________________________________________________________

Monday, July 9, 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
  • Annual Phi Theta Kappa Report (including 2007 All-USA Academic Team Competition)
  • Student Spotlight:  Chris Ihorn, Real Estate
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Ms. Mary Kohls

 

Mr. Mike Midgley

Ms. Brette Lea

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

Mr. Josh Whitcomb

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)

 

8339

Proposed Approval of Minutes of June 4, 2007, Regular Meeting; June 18, 2007, Special Meeting; and June 18, 2007, Work Session of the Austin Community College District Board of Trustees

 

 

8340

Board Policy D-4, Assessment, Placement & Developmental Courses

 

 

8341

Renumbering of Board Policies:  A-4, Tuition Rates (move to G-9); E-3, Economic Analysis (move to G-10); E-6, Investments (move to G-11); E-8, Auxiliary Enterprises (move to G-12)

 

 

8342

Board Policy G-7, Property Taxes

 

 

8343

Adoption of FY08 Master Plan

Master Plan

 

VIII.

Discussion/Possible Action:

 

 

8344

Acceptance of Land Donation and Approval to Purchase Land for Round Rock Campus

(Estimated Time:  20 minutes)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

8345

Proposed Adoption of FY08 Budget

(Estimated Time: 30 minutes)

Mr. Ben Ferrell

 

8346

Presentations by Architects/Engineers for the Rio Grande Campus Gymnasium Building Renovation

(Estimated Time:  1 hour)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

8347

Presentations by Architects/Engineers for the Construction of the Rio Grande Campus New Parking Garage

(Estimated Time:  1 hour)

Mr. Ben Ferrell/

Mr. Bill Mullane

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 posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.