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

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Tuesday, September 4, 2007, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES

Special Meeting

Agenda

I.	Call to Order
II.	Items for Discussion/Possible Action
	8370	2^nd Public Hearing on Proposed 2007 (FY2008) Tax Rate for Austin Community College	Mr. Ben Ferrell
III.	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.
IV.	Reconvene
V.	Announcements
VI.	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.