Election/Re-Election of Board Officers [Board of Trustees]

Modem Broadband (3:48 min.)

• New Employees [Ms. Gerry Tucker]
• Student Profile: Victoria Duose, Free Minds Project [Dr. Donetta Goodall, Dr. Kathleen Christensen]
• Achievements and Recognitions [Mr. Mike Midgley]

Modem Broadband (10:06 min.)

Modem Broadband (5:33 min.)

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]]

Modem Broadband (19:56 min.)

Modem Broadband (4:11 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - April 2007 [Mr. Ben Ferrell]

Modem Broadband (11:29 min.)

8325 -Proposed Approval of Minutes of May 7, 2007, Regular Meeting and May 21, 2007, Work Session of the Austin Community College District Board of Trustees

Modem Broadband (1:09 min.)

8326 - Board Policy C-8, Naming Guidelines [Ms. Stephanie Dempsey]

Modem Broadband (2:34 min.)

8327 - Proposed Revisions to Board Policy F-5, Employee Placement/Advancement [Ms. Gerry Tucker]

Modem Broadband (15:37 min.)

8328 - Proposed Approval of Revisions to Board Policy F-10, Employee Compensation [Ms. Gerry Tucker]

Modem Broadband (4:46 min.)

8329 - FY08 Budget Study

• Tuition Discussion [Mr. Ben Ferrell]
• Technology/Capital Outlay Plan [Dr. Richard Smith, Mr. Gary Weseman]
• Vendors Over $100,000 [Mr. Ben Ferrell]
• Compensation Study Results[Ms. Gerry Tucker]
• Compensation Recommendations and Benefits [Ms. Gerry Tucker]

Modem Broadband (48:09 min.)

8330 - Facilities Recommendations [Mr. Ben Ferrell]

• Approve land acquisition for a campus in Round Rock in July 2007
• Authorize staff to hire an Architect/Engineer firm to begin the design of a campus in Round Rock
• Reaffirm master plan recommendation for a campus in San Marcos
• Form a Public Facilities Corporation (PFC) to finance new campuses
• Authorize staff to issue an RFP for land donations and/or purchases in strategic areas with future growth potential
• Direct staff to develop individual master plans for expansion and renovations at existing ACC campuses

Modem Broadband (7:21 min.)

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

No Discussion

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.