AUSTIN COMMUNITY COLLEGE DISTRICT

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, February 4, 2008, 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)

  • Student Spotlight  - Cassidy Reeves, Fire Protection Technology

 

Dr. Kathleen Christensen

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

 

Mr. James Nelson

Ms. Lisa Buck

Dr. Mariano Diaz-Miranda

Mr. David Borden

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

Dr. James McGuffee, Veronica

Rivera

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

VIII.

Discussion/Possible Action:

 

 

8415

Discussion of FY09 Budget Development Process and E-1, Policy Compliance

  • Budget Planning Directives
  • Process/Calendar

[Discussion]

(Estimated Time:  15 minutes)

Mr. Ben Ferrell

Ms. Soon Merz

 

 

8416

Policy Compliance Report:  G-11, Investments

[Action]

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

 

8417

Revision of Board Policies A-1 and A-2, Vision/Mission/Values Statement and Intended Outcomes

[Discussion and Possible Action]

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

 

 

8418

2008 Election Agreement with Travis County

[Discussion and Possible Action]

(Estimated Time:  10 minutes)

Ms. Linda Young

Myra McDaniel

 

 

 

 

 

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 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 Hays, 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.