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

_____________________________________________________________________________________

Monday, November 6, 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

  • New Employees [Gerry Tucker]
  • Other

III.

Citizen's Communication

IV.

7293   -   Dialogue with ACC Workforce Advisory Committee Chairs - Progress of ACC in Meeting Workforce Needs [Alan Rasco]

(Estimated Time:  1:45 hours)

V.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Kamil Jbeily]

Classified Employees Association [Barbara Dickey]

Full-Time Faculty Senate [Paula Robertson-Rose]

Professional-Technical Employees Association [Linda Morrison]

Student Government Association [Dawn Shestko]

 

VI.

Reports to the Board (Estimated Time:  5 minutes)

 

VII.

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

 

7294

ACC-Funded Contract for State Comptroller's Performance Review

 

VIII.

Discussion/Possible Action:

 

Old Business:

 

7295

SoCo Consulting, Inc., Contract - Process Review of Payroll, Benefits, and Compensation Records [Gerry Tucker/Jerry Miller]

(Estimated Time:  5 minutes)

 

7296

Resolution to Transfer Endowments to Austin Community College Foundation [Stephanie Diina/Myra McDaniel]

(Estimated Time:  5 minutes)

 

 

New Business:

 

Proposed Purchases--FY 2001  (Estimated Time:  5 minutes)

 

7297

IBM Maintenance Contract [Steve Kinslow/Bill Carter]

(Estimated Time:  5 minutes)

 

 

7298

Discussion of Purpose and Use of a Citizen's Economic Advisory Committee [John Worley]

(Estimated Time:  10 minutes)

 

 

7299

Discussion of Reports Required by Board Policy

(Estimated Time:  10 minutes)

 

 

 

 

 

IX.

Information Items

X.

President's Report

XI.

Quick Meeting Evaluation

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.