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, January 10, 2000, 6:00 p.m.
Austin Community College
Highland Business Center
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES
Regular Meeting - Agenda

I.

Call to Order

II.

Recognitions

III.

Citizen's Communication

IV.

Report from Associations (5 minutes each)
Full-Time Faculty Senate [Joe Lostracco]
Adjunct Faculty Association [John Herndon]
Professional-Technical Employees Association [Sonia Koerner]
Classified Employees Association [Judy Doyen]
Student Government Association [Hector Tristan, Jr.]

V.

Reports to the Board

VI.

Consent Items

7178

Minutes of December 6, 1999, Regular Meeting of Board of Trustees

7179

Acceptance of FY 1999 Audit

7180

Audit of ORP/Health Benefits

7181

Emergency Purchase - Pinnacle Campus Roof Repairs

7182

Proposed Amendment to Board Policy F-3, Employee Recruitment

VII.

Items for Discussion/Possible Action

Old Business:

 

7183

Proposed Policy on Economic Analyses

 

7184

Matters Related to Conduct of May 6, 2000 Election

 

7185

Strategies for Operational Review of College Operations

 

7186

Consideration of College President's Evaluation and Employment Contract

 

7187

Real Estate Transactions

 

 

 

 

New Business:

 

7188

Draft Discussion Outline for January 24, 2000, Work Session

 

7189

Proposed Bookstore Contract Process

 

 

VIII.

Informational Items

IX.

President's Report

X.

Meeting Review

XI.

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, including College President's Evaluation and Employment Contract, pursuant to Government Code §551.074.

XII.

Announcements

XIII.

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.

 

 

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.