AUSTIN COMMUNITY COLLEGE
Austin, Texas

BOARD OF TRUSTEES
Beverly Watts Davis, Chair
Allen Kaplan, Vice Chair
Hunter Ellinger, Secretary
Dr. Lillian Davis
Della May Moore
Dr. Carol Nasworthy
Rafael Quintanilla
Beverly Silas
Dr. John Worley
_________________________________________________________________________________________________

Monday, November 15, 1999, 6:00 p.m.
Austin Community College
Highland Business Center
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES
Monthly Work Session

Agenda

 

I.

Call to Order

II.

Items for Discussion/Possible Action

 

7164

Election Resolution

7165

Academic/Facilities Planning Process and Schedule

7166

Board Planning Activities for Next Six Months

  • Strategic Plan Review - Schedule and Major Issues
  • Needed Information Reports to Enhance Board Activities
  • Development and Review of Board Policies
  • Policy Content Standards
  • Focused Discussion on Educational or Governance Issues/Board Professional Development Areas
  • Board Community Linkage Approach

7167

Real Estate Transactions 

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.

IV.

Announcements

 

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.

 

 

Copies of the official agenda are filed with the County Clerks of 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.