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, June 5, 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

  • Hunter Ellinger, Out-Going Trustee
  • Presentation of Gift to ACC Foundation by Assistance League of Austin
  • Student Art Winners [Elva Allie]

 

 

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 [Dawn Shestko]

 

 

V.

Report(s) to the Board (10 minutes)

·        Report on Audit Management Letter Follow-Up

 

 

VI.

Consent Item(s)

 

7236

Minutes of May 1, 2000, Regular Meeting, May 10, 2000, Special Meeting, and May 15, 2000, Monthly Work Session of the Board of Trustees

 

7237

Developmental Education Plan

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7238

Deferred Policy Review Proposals:  Deferred Items

 

 

7239

FY 2001 Tuition

 

 

7240

Austin Community College Master Plan (Final Version)

 

 

 

 

 

 

New Business:

 

7241

Preliminary Presentation of FY 2001 Budget Proposal

 

 

 

VIII.

Information Item(s)

 

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 is posted in the main entrance foyer of  ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.