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, July 23, 2001, 6:15 p.m.

Austin Community College

Rio Grande Campus

Auditorium, Room 201

1212 Rio Grande Street

Austin, Texas 78702

4:30 p.m., Rio Grande Campus, 2^nd Floor - Reception for Dr. Ana M. "Cha" Guzman

BOARD OF TRUSTEES

Monthly Work Session

Agenda

I.	Call to Order
II.	Recognition Dr. Ana M. "Cha" Guzman
III.	Items for Discussion/Possible Action
	7392	ISD Meeting Report to the Board [Lillian Davis] (Estimated Time: 10 minutes)
	7393	Phi Theta Kappa Annual Year in Review Report [Mary Kohls] (Estimated Time: 10 minutes)
	7394	Proposed Resolution to Authorize Filing of Grants to the Texas Telecommunications Infrastructure Fund Board [Steve Kinslow] (Estimated Time: 5 minutes)
	7395	Proposed Resolution to Amend Authorized Representatives for TexPool Accounts [George DeTuccio] (Estimated Time: 5 minutes)
	7396	Proposed Purchasing Contract for Printing Austin Community College Credit and Continuing Education Course Schedules [Steve Kinslow] (Estimated Time: 5 minutes)
	7397	Rio Grande Campus [Steve Kinslow/Louise Hasty] (Estimated Time: 30 minutes)
	7398	Health Careers Building--Builder/Architect Selection - Presentations [Steve Kinslow/Bronson Dorsey] (Estimated Time: 2:40 hours)
	7399	Mid-Year Evaluation of College President (Estimated Time: 45 minutes)
IV.	Informational Item(s)
	7400	Tax Rate Planning Calendar and Scheduling of a Public Hearing for Proposed Property Tax Rate on August 22, 2001
V.	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, including the Mid-Year Evaluation of the College President, pursuant to Government Code §551.074.
VI.	Announcements
VII.	Quick Meeting Evaluation
VIII.	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.