AUSTIN COMMUNITY COLLEGE
BOARD OF TRUSTEES
Monday, March 6, 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. |
Public Hearing on Draft Master Plan Update and
Planning Directives [3 minutes each] |
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III. |
Recognitions | |
IV. |
Citizen's Communication | |
V. |
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.] |
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VI. |
Reports to the Board (10 minutes)
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VII. |
Consent Item(s) | |
| 7200 | Minutes of February 7, 2000, Regular Meeting of Board of Trustees, and February 21, 2000, Board Work Session | |
| 7201 | Proposed Approval of Duplication Paper Contract | |
| 7202 | Adoption of Directives Related to Student Tuition and Reallocation of Some General Purpose Fees to Tuition | |
VIII. |
Non-Consent Items: | |
| Old Business (Action Required): | ||
| 7203 | Matters Related to Conduct of May 6, 2000, Election | |
| New Business (Discussion): | ||
| 7204 | Proposed TACC Inter-Local Purchasing Agreement | |
| 7205 | Planning Directives Composite-Draft Alternatives/Master Plan | |
| 7206 | Preliminary Discussion of Policy Review | |
IX. |
Information Items |
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X. |
President's Report | |
XI. |
Meeting Review | |
XII. |
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. |
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XIII. |
Announcements | |
XIV. |
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. | ||
| This agenda was current as of Friday, March 3. 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. | ||