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Maintained By: Rachel Lanham

Austin Community College
5930 Middle Fiskville Rd.
Austin, Texas 78752-4390
512.223.4ACC (4222)

Board Meetings Audio & Video Recordings

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Regular Board Meeting Agenda
July 9, 2007

I.
Call to Order
II.
Recognitions
  • New Employees [Ms. Gerry Tucker]
  • Annual Phi Theta Kappa Report (including 2007 All-USA Academic Team Competition [Ms. Mary Kohls]
  • Student Spotlight: Chris Ihorn, Real Estate [Mr. Mike Midgley]
  • Achievements and Recognitions [Ms. Brette Lea]

Video Modem Video Broadband (6:45 min.)

III.
Citizen's Communication

Video Modem Video Broadband (3:17 min.)

IV.
Report from Associations

Adjunct Faculty Association [Ms. Mary Gilmer]
Classified Employees Association [Ms. Kathy Judge]
Full-Time Faculty Senate [Ms. Linda Wesh]
Professional-Technical Employees Association [Ms. Judy Van Cleve]
Student Government Association [Mr. Josh Whitcomb]

Video Modem Video Broadband (16:46 min.)

V.
President's Administrative Report [Dr. Stephen B. Kinslow]

Video Modem Video Broadband (0:18 min.)

VI.
Reports to the Board

Video Modem Video Broadband (3:30 min.)

VII.
Consent Item(s)

8339 - Proposed Approval of Minutes of June 4, 2007, Regular Meeting; June 18, 2007, Special Meeting; and June 18, 2007, Work Session of the Austin Community College District Board of Trustees

8340 - Board Policy D-4, Assessment, Placement & Developmental Courses

8341 - Renumbering of Board Policies:  A-4, Tuition Rates (move to G-9); E-3, Economic Analysis (move to G-10); E-6, Investments (move to G-11); E-8, Auxiliary Enterprises (move to G-12)

8342 - Board Policy G-7, Property Taxes

8343 - Adoption of FY08 Master Plan
NOTICE: This item was pulled from the consent agenda and is discussed at the beginning of agenda item # 8346.

Video Modem Video Broadband (13:19 min.)

VIII.
Discussion/Possible Action:

8344 - Acceptance of Land Donation and Approval to Purchase Land for Round Rock Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (3:02 min.)

8345 - Proposed Adoption of FY08 Budget [Mr. Ben Ferrell]

Video Modem Video Broadband (56:56 min.)

8346 - Presentations by Architects/Engineers for the Rio Grande Campus Gymnasium Building Renovation [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (58:29 min.)

8347 - Presentations by Architects/Engineers for the Construction of the Rio Grande Campus New Parking Garage [Mr. Ben Ferrell, Mr. Bill Mullane]

Video Modem Video Broadband (58:59 min.)

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

X.
.Reconvene
XI.
Announcements

No Discussion

XII.
Adjournment

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.

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