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, April 2, 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
  • Other

 

III.

7342 - Internal College Community Dialogue with Employees

[Lillian Davis]

(Estimated Time:  1 hour)

 

IV.

Citizen's Communication

 

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 (10 minutes)

  • Report of Achievements and Recognitions [Elva Allie]

 

VII.

Trustee Report(s) to the Board

  • John Worley - Austin Area Urban League (Estimated Time:  10 minutes)

 

 

 

VIII.

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

7343

 

Minutes of March 5, 2001, Regular Board Meeting and March 19, 2001, Board Briefing and Board Work Sessions

 

IX.

Discussion/Possible Action:

 

 

Old Business:

 

 

7344

Proposed Approval of Purchasing Policy, G-2

(Estimated Time:  5 minutes)

 

 

7345

Health Careers Building Design and Construction [Steve Kinslow]

(Estimated Time:  45 minutes)

 

 

 

 

 

 

New Business:

 

7346

Facilities Management Software Tracking System [Steve Kinslow]

(Estimated Time:  5 minutes)

 

 

7347

Proposed Approval of Amendment to Board Policy E-6, Investments  (Estimated Time: 5 minutes   )

 

 

7348

Proposed Approval of Chase Vista Funds as Authorized Broker [Joe Ed Spencer]

(Estimated Time:  5 minutes )

 

 

7349

Proposed Approval of Certificate Program and AAS Degree in Environmental Technology [Elva Allie]

(Estimated Time:  5 minutes)

 

 

7350

Proposed Purchase of Sun Microsystems Hardware [Elva Allie]

(Estimated Time:  5 minutes)

 

 

 

X.

Information Items

 

XI.

President's Administrative Report                  (Estimated Time:  10 minutes)

 

XII.

Meeting Review

 

XIII.

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.

 

XIV. 

Announcements

 

XV.

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.