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, October 1, 2007, 6:00 p.m.

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

5:00-6:00 p.m., HBC Board Room (201) - Reception for New Full-Time Faculty (Gerry Tucker)

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

8375 - Public Hearing on Continuing the Taxation of Goods in Transit

Mr. Ben Ferrell

III.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Student Spotlight:  Erica Guajardo, Visual Communications 
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Dr. Kathleen Christensen

Dr. Mary Hensley

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

 

Mr. James Nelson

Ms. Lisa Buck

Dr. Mariano Diaz-Miranda

Mr. David Borden

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]

 

Mr. Bill Mullane

Mr. Ben Ferrell

Trustees

Trustees

VIII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8376

Proposed Approval of Minutes of August 10-11, 2007, Retreat; August 23, 2007, Special Meeting; September 4, 2007, Special Meeting; and September 4, 2007, Regular Meeting; and September 10, 2007, Special Meeting of the Austin Community College District Board of Trustees

 

 

8377

Proposed Approval of the Board/President Priorities 2007-08 and the Board of Trustees Calendar/Work Plan 2007-08

 

IX.

Discussion/Possible Action:

 

 

8378

Order Continuing the Taxation of Goods in Transit

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Ms. Myra McDaniel

 

8379

Policy Compliance Report:  E-4, Organizational Performance Evaluation/Auditing

  • Internal Audit Work Plan
  • Internal Employee Survey (FY07)

(Estimated Time:  15 minutes)

 

 

 

Dr. Stephen B. Kinslow

Ms. Soon Merz

 

8380

Resolution to Create Public Facilities Corporation

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

 

8381

Selection of a Construction Delivery Method for Proposed Round Rock Campus

(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.