AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Lillian Davis, Chair

Beverly S. Silas, Vice Chair

Dr. John B. Worley, Secretary

Beverly Watts Davis

Allen Kaplan

Dr. Barbara Mink

Della May Moore

Dr. Carol Nasworthy

Rafael Quintanilla

_____________________________________________________________________________________

Monday, August 7, 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.

Recognitions

  • Presentation to Austin Community College Foundation by Terry Berke, Brian Cumby, and Boyd Lafferty - SEMI Frank Squires Scholarships [Stephanie Diina]
  • Other

 

III.

Citizen's Communication

 

IV.

Report from Associations (5 minutes each)            Total Estimated Time:  25 minutes)

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.

Reports to the Board                                       (Total Estimated Time:   30-35 minutes)

  • Summer Youth Academy [Tyra Duncan-Hall]  (5 minutes)
  • Voyager Program [Carole Arredondo]  (5 minutes)
  • Internal Audit Report, April 1-June 30, 2000 [Jerry North]  (5 minutes)
  • Quarterly Financial Statement and Investment Report [Jerry Miller]                                                                                              (15-20 minutes)

 

VI.

Consent Item(s)                                                                   (Estimated Time: 5 minutes)

7258

Minutes of July 10, 2000, Regular Meeting, and July 24, 2000, Work Session of the Board of Trustees

7259

Proposed Adoption of Six Month Board Priorities

 

7260

Proposed Approval of Legislative Priorities

 

7261

Proposed Adoption of Fiscal Year 2001 Budget [Jerry Miller]

 

 

 

VII.

Discussion/Possible Action:

 

Old Business:

 

7262

Real Estate - Austin Community College Warehouse/Service Center - Purchase [Steve Kinslow]  (Estimated Time:  30 minutes)      

 

 

 

 

New Business:

 

7263

Tax Rate Planning Calendar and Scheduling of a Public Hearing for Proposed Tax Rate on September 5, 2000 [Jerry Miller]  (Estimated Time:  5 minutes)      

 

 

7264

Discussion of Tuition Waivers and Fees  (Estimated Time:  60 minutes)

 

 

7265

Presentation on Refinancing of Bonds [Jerry Miller/Jorge Rodriguez]

(Estimated Time:  45-60 minutes)                                                                                                                                                                         

 

 

 

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.