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

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Monday, June 2, 2008, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

5:00-5:45 p.m. Reception Honoring Out-Going Trustees and Newly-Elected Trustees

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Swearing-In of New Trustees – Places 1, 2, 3, 5		Round Rock Mayor Alan M. McGraw and Judge Bob Perkins
III.	Election of Board Officers		Board of Trustees
IV.	Recognitions and Achievements (5 minutes total) Student Spotlight: Linda Furr, Associate of Arts in Teaching Degree Presentation to City and County Officials for Government Internship Program		Dr. Donetta Goodall Mr. Peck Young
V.	Citizen's Communication (3 minutes each)
VI.	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 Ms. Susan Thomason Mr. Brad Burnett
VII.	President’s Administrative Report (Estimated Time: 10 minutes)		Dr. Stephen B. Kinslow
VIII.	Reports to the Board [up to 10 minutes] Facilities Update Financial Report – April 2008		Mr. Bill Mullane Mr. Ben Ferrell
IX.	Consent Item(s) (Estimated Time: 5 minutes)
	8461	Minutes of May 5, 2008, Regular Meeting and May 19, Special Meeting and Work Session of the Austin Community College District Board of Trustees
	8462	Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvements Construction Projects Renovations for Public Information and College Marketing Renovations for Governmental Affairs/Continuing Education Phase 1 Renovations for Governmental Affairs Phase 2 Renovation of Student Life/Commons Area at Pinnacle Campus Phase 1 Renovation of Student Services Offices at Riverside Campus District-wide Renovation of Cashiers Offices Phase 1 District-wide Renovation of Cashiers Offices Phase 2 Renovation of Portable Building at Rio Grande Campus Renovation of Deck at Rio Grande Campus Renovation of Portable Building at Riverside Campus Renovation of Irrigation and Wash Rack at Riverside Campus
	8463	Revision of Board Policy Groups A, Results to be Produced, and B, Board Operations, to Add Value Statements
	8464	Authorization to Negotiate for the Acquisition of Property in the Vicinity of the Round Rock Campus
	8465	Approval of Rio Grande Campus Parking Garage Expansion
X.	Discussion/Possible Action:
	8466	Policy Compliance Reports on Student Success: A-1, Intended Outcomes A-3, Equal Education Opportunity A-6, Student Goal Achievement Closing the Gaps Report ACC Office of Institutional Effectiveness Measures [Discussion/Estimated Time: 15 minutes]	Dr. Kathleen Christensen Ms. Soon Merz
	8467	FY09 Budget Study Tuition/Fees Technology/Capital Outlay Plan Vendors Over $100,000 Compensation/Benefits [Discussion/Estimated Time: 30 minutes]	Mr. Ben Ferrell Dr. Richard Smith/ Mr. Gary Weseman Mr. Ben Ferrell Ms. Gerry Tucker
	8468	Board Policy Review: Proposed Addition of Value Statements to Group C Board Policies, College Operations, and Group D Board Policies, Instruction Proposed Revision of Board Policy B-4, Board of Trustees Bylaws [Discussion/Estimated Time: 15 minutes]	Trustee James McGuffee
XI.	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.
XII.	Reconvene
XIII.	Announcements
XIV.	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.