AUSTIN COMMUNITY COLLEGE

Austin, Texas

BOARD OF TRUSTEES

Dr. Lillian Davis, Chair

Beverly S. Silas, Vice Chair

Dr. John Worley, Secretary

Beverly Watts Davis

Allen Kaplan

Dr. Barbara Mink

Della May Moore

Dr. Carol Nasworthy

Rafael Quintanilla

_____________________________________________________________________________________

Tuesday, September 5, 2000, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Public Hearing on FY2001 Tax Rate [Estimated Time: 5 minutes]
III.	Recognitions [Estimated Time: 5 minutes] New Employees (Gerry Tucker)
IV.	Citizen's Communication
V.	Report from Associations (5 minutes each) [Estimated Time: 30 minutes] Full-Time Faculty Senate [Paula Robertson-Rose] Adjunct Faculty Association [Kamil Jbeily] Professional-Technical Employees Association [Linda Morrison] Classified Employees Association [Barbara Dickey] Student Government Association [Dawn Shestko] Emeritus Association [Doris Patrick]
VI.	Reports to the Board [Estimated Time: 5 minutes] Tracking System for Review Processes [Jerry North]
VII.	Consent Item(s) [Estimated Time: 5 minutes]
	7270	Minutes of August 7, 2000, Regular Meeting and August 18-19, 2000, Board Retreat
VIII.	Discussion/Possible Action:
	Old Business:
	7271	Tuition Waiver Expansion [Estimated Time: 15 minutes]
	New Business:
	7272	Resolution on Annexation - City of Round Rock [Steve Kinslow] [Estimated Time: 10-15 minutes]
	7273	Combined Fee Revenue Building and Refunding Bonds - Approval of Preliminary Official Statement and Appoint Underwriters (Jerry Miller/Jorge Rodriguez) [Estimated Time: 20 minutes]
	7274	Discussion of Proposed College Master Plan [Elva Allie] [Estimated Time: 25 minutes]
	7275	Televising Board Meetings (Ron Brey) [Estimated Time: 30 minutes]
	7276	Proposed Fee Policy [Estimated Time: 20 minutes]
	7277	Discussion of Board Policy G-2, Purchasing [Jerry Miller] [Estimated Time: 15 minutes]
IX.	Information Items
X.	President's Report
XI.	Current Meeting - Quick Evaluation [Estimated Time: 5 minutes]
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.