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 22, 2000
Riverside Campus
Austin Community College
1020 Grove Boulevard
Austin, Texas 78741
Board Briefing Session- 6:00 p.m.
Board Meeting - 6:30 p.m.
BOARD OF
TRUSTEES
Board Briefing
Session
6:00-6:30 p.m.
- Riverside Campus, Building D, Room 5006
Topic: Datatel Status
Monthly Work
Session
6:30 p.m. -
Riverside Campus, Building G, Room 8100 (Lecture Hall)
Agenda
|
I. |
Call to Order |
|
|
|
II. |
Items for
Discussion/Possible Action |
|
|
|
|
Evaluation
and Contract for College President Executive
Session: Consultation with Legal
Counsel relating to personnel matters pursuant to Government Code §551.074 (Estimated
Time: 1 hour) |
|
|
|
|
Campus-Based
Services Response [Elva Allie and Steve Kinslow] (Estimated
Time: :30 minutes) |
|
|
|
|
Riverside
Campus Property [Steve Kinslow] (Estimated Time: 1 hour) |
|
|
|
III. |
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. |
||
|
IV. |
Announcements |
||
|
V. |
Quick
Meeting Evaluation |
||
|
VI. |
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. |
|
|