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
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Monday, February 12, 2001, 6:00 p.m.
Austin Community College
Highland Business Center
Board Room (201)
5930 Middle Fiskville Road
Austin, Texas
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions
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III. |
Citizen's Communication |
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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] |
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V. |
Reports to the Board (20 minutes)
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VI. |
Consent Item(s) (Estimated
Time: 5 minutes) |
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Minutes
of December 11, 2000, Regular Meeting; January 8, 2001, Regular Meeting; and
January 22, 2001, Work Session of the Board of Trustees |
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Datatel
System Payment [Steve Kinslow/Bill Carter] |
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Resolution
Authorizing Filing of Grant to the Texas Telecommunications Infrastructure
Fund Board [Ron Brey] |
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VII. |
Discussion/Possible
Action: |
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Old Business: |
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Contract
for College President Executive
Session: Consultation with Legal
Counsel relating to personnel matters pursuant to Government Code §551.074 (Estimated
Time: 30 minutes) |
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New Business: |
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Proposed
New Continuing Education Program:
Certificate in Veterinarian Assistant [Elva Allie/Sue Pardue] (Estimated
Time: 10 minutes) |
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Proposed
New Workforce Education Program:
Certificate in Meeting Planning (Estimated
Time: 10 minutes) [Elva
Allie/Reed Peoples] |
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Proposed
Amendment to Board Policy G-2, Purchasing (Estimated
Time: 10 minutes) |
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Proposed
Amendment to Board Policy B-4, Board of Trustees Bylaws (Estimated
Time: 10 minutes) |
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VIII. |
Information Items |
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IX. |
President's Report |
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X. |
Meeting Review |
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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. |
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XII. |
Announcements |
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XIII. |
Adjournment |
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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. |
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The agenda is also available on the ACC web site: www.austin.cc.tx.us. |
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