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, August 6, 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
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Ms. Linda Young

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)

 

8353

Board Policy G-10, Economic Analyses

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8354

Board Policy G-12, Auxiliary Enterprises

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

VIII.

Discussion/Possible Action:

 

 

8355

Propose 2007 Tax Rate for Austin Community College; 2007 Property Tax Rate Planning Calendar, and Scheduling of Two Public Hearings for Proposed 2007 Property Tax Rate

(Estimated Time:  10 minutes)

Mr. Ben Ferrell/

Mr. Neil Vickers

 

8356

Selection of Architect/Engineer for the Rio Grande Campus Gymnasium Building Renovation

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

Mr. Bill Mullane

 

8357

Selection of Construction Manager-at-Risk for the Rio Grande Campus Gymnasium Building Renovation

(Estimated Time:  10 minutes)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

8358

Selection of Construction Manager-at-Risk for the Construction of the Rio Grande Campus New Parking Garage

(Estimated Time:  10 minutes)

Mr. Ben Ferrell/

Mr. Bill Mullane

 

8359

Action at 1st Reading:  Interlocal Agreement for Bus Services with Leander Independent School District

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8360

Board Policy G-4, Capitalization and Depreciation

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8361

Board Policy G-7, Property Taxes

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

 

8362

Annual Evaluation and Contract of College President

(Estimated Time:  1 hour)

Board of Trustees

 

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, including the annual evaluation and contract of the College President, Dr. Stephen B. Kinslow, 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

 

 

The agenda is also available on the ACC web site:  www.austincc.edu