AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Beverly Watts Davis, Chair

Allen Kaplan, Vice Chair

Dr. Lillian Davis

Dr. Barbara Mink

Della May Moore

Dr. Carol Nasworthy

Rafael Quintanilla

Beverly Silas

Dr. John Worley

____________________________________________________________________________________________________________
Monday, July 10, 2000, 6:00 p.m.                                                                                                 Austin Community College

                                                                          Highland Business Center

                                                                                                           2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

II.

7247 - Election of Board Officers

 

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 [Dawn Shestko]

 

VI.

Reports to the Board (10 minutes)

  • Report on the Year in Review for the Phi Theta Kappa Honor Society [Mary Kohls, Faculty Sponsor]

VII.

Consent Item(s)

7248

Minutes of June 5, 2000, Regular Meeting, June 7, 2000, Special Meeting, and June 19, 2000, Monthly Work Session of the Board of Trustees

 

7249

Proposed Board Meeting Calendar for FY 2001

 

7250

Inter-Local Agreement for Off-Site Storage of College Records

 

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7251

Six Months Board Priorities

 

 

7252

FY2001 College Budget

 

 

 

 

 

 

New Business:

 

7253

FY 2001 Fees

 

 

7254

Service Center/Warehouse Building - Purchase

 

 

 

IX.

Information Items

 

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.

 

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.

 

 

 

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.