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, June 4, 2001, 6:00 p.m.
Austin Community College
Highland Business Center
2nd Floor, Board
Room
5930 Middle Fiskville Road
Austin, Texas 78752
5:00-6:00
p.m.
Reception
Honoring Purple Heart Gift, Student Art Winners, and Dr. Elva Allie
5:45-6:00
p.m. - Student Art Awards
BOARD OF
TRUSTEES
Regular
Meeting, 6:00 p.m. - Agenda
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I. |
Call to Order |
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II. |
Election of Board Officers (Estimated Time:
10 minutes) |
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III. |
Recognitions
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IV. |
Citizen's Communication |
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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 [Jose Contreras] |
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VI. |
Reports to the Board (5 minutes) Report of Achievements and Recognitions [Elva
Allie] |
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VII. |
Tustee Report(s) to the
Board (10
minutes) Della May Moore - The Austin Project |
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VIII. |
Consent Item(s) (Estimated
Time: 5 minutes) |
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Minutes
of May 7, 2001, Regular Board of Trustees Meeting and May 21, 2001, Board
Work Session |
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IX. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Revision of Board Policy C-2, College Organizational Principles (One College
Concept) (Estimated
Time: 1 hour) |
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Resolution
to Nominate Della May Moore for ACCT Award (Estimated
Time: 5 minutes) |
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Proposed
Board Planning Topics for Next Six Months (July 2001 - January 2002) (Estimated
Time: 5 minutes) |
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Proposed
Amendment to Board Policy A-4, Out-of-District Tuition (Estimated
Time: 5 minutes) |
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New Business: |
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Resolution
to Support AMD (Estimated
Time: 5 minutes) |
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Proposed
Amendments to Board Policy G-2, Purchasing (Estimated
Time: 10 minutes) |
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Proposed
FY2002 Budget (Estimated
Time: 30 minutes) |
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X. |
Information Items |
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XI. |
President's Report |
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XII. |
Meeting Review |
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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. |
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XIV. |
Announcements |
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XV. |
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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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. . |
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