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, August 6, 2001, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions New Employees Other
III.	Citizen's Communication
IV.	Report from Associations (5 minutes each) Adjunct Faculty Association [Kamil Jbeily] Classified Employees Association [Barbara Dickey] Emeritus Association [Doris Patrick] Full-Time Faculty Senate [Paula Robertson-Rose] Professional-Technical Employees Association [Linda Morrison] Student Government Association [Jose Contreras]
V.	Trustees' Reports to the Board ISD Report [Lillian Davis] Gay and Lesbian Chamber of Commerce [Barbara Mink]
VI.	Report to the Board Student Recruitment and Retention Report [Steve Kinslow/Martha Oburn/Maggie Culp] (Estimated Time: 15 minutes)
VII.	Consent Item(s) (Estimated Time: 5 minutes)
	7401	Minutes of July 9, 2001, Regular Board Meeting and July 23, 2001, Board Briefing and Board Work Session of the Austin Community College Board of Trustees
	7402	Proposed Approval of Resolution to Authorize Filing of Grants to the Texas Telecommunications Infrastructure Fund Board
	7403	Proposed Resolution to Amend Authorized Representatives for TexPool Accounts
	7404	Proposed Approval of Purchasing Contract for Printing of Austin Community College Credit and Continuing Education Course Schedules
	7405	Proposed Approval of Tax Rate, Tax Rate Planning Calendar, and Scheduling of a Public Hearing for Proposed Tax Rate on August 22, 2001
	7406	Proposed Approval of Administrative Stipends for College Officers Affected by the Reorganization
VIII.	Discussion/Possible Action:
	Old Business:
	7407	Health Careers Building: Selection of Architect and Authorization for Administration to Negotiate Contract (Estimated Time: 15 minutes)
	7408	Health Careers Building: Selection of Contractor and Authorization for Administration to Negotiate Contract (Estimated Time: 15 minutes)
	7409	Mid-Year Evaluation of College President (Estimated Time: 45 minutes)
	New Business:
	7410	Austin American-Statesman Expenditures - Current Year Authorization [George DeTuccio]
IX.	Information Items
X.	President's Administrative Report
XI.	Quick Meeting Review
XII.	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.
XIII.	Announcements
XIV.	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.