• New Employees [Ms. Gerry Tucker]
• Achievements and Recognitions [Mr. Bill Carter]

Modem Broadband (3:40 min.)

Modem Broadband (13:45 min.)

Adjunct Faculty Association [Ms. Mary Gilmer]
Classified Employees Association [Mr. Tobin Wiegand]
Full-Time Faculty Senate [Dr. Al Purcell]
Professional-Technical Employees Association [Mr. Jerry North]
Student Government Association [Mr. Charles Maddox]

Modem Broadband (11:17 min.)

Modem Broadband (1:38 min.)

• Facilities Report - November 2005 [Mr. Ben Ferrell]
• Financial Report - November 2005 [Mr. Ben Ferrell]
• South Austin Campus Advisory Committee Report [Ms. Guadalupe Sosa]

Modem Broadband (24:32 min.)

8163 -Proposed Approval of Minutes of December 6, 2005, Regular Board Meeting

Modem Broadband (0:24 min.)

8164 - Certification of Voter Petition for Annexation of San Marcos Consolidated Independent School District [Ms. Linda Young]

Modem Broadband (17:52 min.)

New Business:

8165 - FY 05 External Audit/Management Letter [Mr. Ben Ferrell/Audit Firm Executive]

Modem Broadband (26:25 min.)

8166 - Proposed Contract for HVAC Component Parts and Services [Mr. Ben Ferrell/Gilbert Rodriguez]

Modem Broadband (7:57 min.)

8167 - ACC/AISD College and Career Preparatory Program, Interlocal Agreement, September 1, 2006 – August 31, 2009 [Dr. Stephen B. Kinslow]

Modem Broadband (3:04 min.)

8168 - Contract for Election Services for Board of Trustees [Ms. Linda Young]

Modem Broadband (11:58 min.)

8169 - Policy Compliance Report:  E-2, Provision of College Facilities [Mr. Ben Ferrell/Mr. Bill Mullane]

Modem Broadband (24:22 min.)

8170 -Policy Compliance Report:  A-5, Service Area Responsibilities [Dr. Stephen B. Kinslow]

• Service Area Demographics
• Out-of-District Activities
• Cost Analysis – ACC Centers
• ISD/Service Area Discussion

No Discussion

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

Modem Broadband (1 min.)

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters 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.