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, January 8, 2001, 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
  • Donation to ACC Foundation from Motorola [Stephanie Diina]
  • Other

III.

Citizen's Communication

IV.

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]

V.

Reports to the Board                                             (Estimated Time:  10 minutes)

  • Report on Achievements and Recognitions [Elva Allie]

VI.

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

 

7311

Proposed Approval of Network Infrastructure Upgrade

 

7312

Proposed Approval of Workforce Education Program - Certificate in Medical Coding

 

7313

Proposed Approval of Board Work Plan for Next Six Months (January - June 2001)

 

7314

Proposed Approval of SoCo Contract for Business Services

 

   VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7315

Board Self-Evaluation

(Estimated Time:  45 minutes)

 

 

7316

Student Fees Policy/Implementation/Adequacy of Justification of Fees/Revenue Implications [Elva Allie] 

(Estimated Time:  10 minutes)

 

 

 

 

 

 

New Business:

 

7317

Audit and Management Letter [Garza/Gonzalez & Associates]

(Estimated Time:  15 minutes)

 

 

7318

Implementation of Board Salary Policy/Review of Salary Comparison Groups for 2001 [Steve Kinslow/Gerry Tucker]

(Estimated Time:  30 minutes )

 

 

7319

Evaluation and Contract for College President

Executive Session:  Consultation with Legal Counsel relating to personnel matters pursuant to Government Code §551.074

(Estimated Time:  45 minutes)

 

 

 

 

 

VIII.

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.

IX.

Information Items

X.

President's Report

XI.

Meeting Review

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.