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, May 1, 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

  • ACC Student Math Award Winners [Mike Dellens]
  • Other

 

 

IIII.

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 (10 minutes)

  • Internal Audit Report, January 1-March 31, 2000 [Jerry North]
  • Report on Workforce Education Effectiveness Measures

 

 

VI.

Consent Item(s)

 

7224

Minutes of April 3, 2000, Regular Meeting of Board of Trustees, and April 17, 2000, Monthly Work Session

 

7225

Approval of Audit Services Contract

 

7226

Approval of Network Equipment Maintenance Agreement

 

 

7227

Policy Review Proposals:  Consensus Items

 

 

 

 

 

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7228

College Master Plan

 

 

7229

Matters Related to Conduct of May 6, 2000, Election

 

 

7230

Approval of Bookstore Contract

 

 

7231

Policy Review Proposals:  Non-Consensus Items

 

 

 

 

 

 

New Business:

 

 

 

 

VIII.

Information 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 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.