AUSTIN COMMUNITY COLLEGE DISTRICT

Austin, Texas

 

BOARD OF TRUSTEES

Ms. Nan McRaven, Chair

Ms. Veronica Rivera, Vice Chair

Dr. James W. McGuffee, Secretary

Mr. Raul Alvarez

Mr. John-Michael Cortez

Mr. Allen H. Kaplan

Mr. Tim Mahoney

Dr. Barbara P. Mink

Mr. Jeffrey K. Richard

_____________________________________________________________________________________________

Monday, June 16, 2008, 6:00 p.m.                                                        

Austin Community College District

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

8471

Policy Compliance Report:  Board Policy D-4, Assessment, Placement & Developmental Courses

[Discussion/Estimated Time:  30 minutes]

Dr. Donetta Goodall

 

 

8472

·         Discussion of Master Plan 2009

o        Update on 2008 Initiatives

·         FY09 Budget Study

 [Discussion/Estimated Time:  1 hour]

Ms. Soon Merz

 

Mr. Ben Ferrell

 

 

III.

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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

Adjournment

 

 

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