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, May 7, 2001, 6:00 p.m.                                         

Austin Community College           

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

 

II.

Recognitions

  • New Employees
  • Terry Berke, SEMI Presentation to ACC Foundation [Stephanie Diina]
  • Essay Scholarship Recipients [Ed Osborn]
  • Student Math League Winners [Mike Dellens]
  • Other

 

 

 

 

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 (Estimated Time:  10 minutes each)

  • Report of Achievements and Recognitions [Elva Allie]
  • Update - Management Response/External Auditor [Joe Ed Spencer/Garza & Associates]

 

 

VII.

 

Trustee Report(s) to the Board                (Estimated Time:  10 minutes)

  • Trustee Lillian Davis - Connections Resource Center

 

 

 

VIII.

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

 

7357

 

Minutes of  April 2, 2001, Regular Board Meeting and April 16, 2001, Board Briefing and Board Work Session

 

 

7358

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

 

 

7359

Proposed Approval of Amendment to Board Policy E-6,

Investments [Joe Ed Spencer]

 

 

7360

Proposed Approval of Chase Vista Funds as Authorized Broker

[Joe Ed Spencer]

 

 

7361

Telecommunicating Equipment and Supplies [Steve Kinslow]

 

 

7362

Energy Audit [Steve Kinslow]

 

 

IX.

Discussion/Possible Action:

Old Business:

 

 

7363

Proposed Revision to SoCo Contract [Steve Kinslow]

(Estimated Time:  10 minutes)

 

 

New Business:

 

7364

Proposed Revision of Board Policy on One College - Values Clarification

(Estimated Time:  45 minutes)

 

 

7365

Out-of-District Tuition [Steve Kinslow/Martha Oburn/Joe Ed Spener]

(Estimated Time:  30  minutes)

 

 

7366

FY 2002 Calendar of Meetings of Board of Trustees

(Estimated Time:  5 minutes)

 

 

 

 

 

X.

Information Items

XI.

President's Administrative Report

XII.

Quick 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.