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, November 5, 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.

Citizen's Communication

 

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Kitty Henderson]

Classified Employees Association [Mark Goodrich]

Full-Time Faculty Senate [Laura Ore]

Professional-Technical Employees Association [Karen Anderson]

Student Government Association [Jose Contreras]

 

V.

Trustee Community Organizations Reports to the Board

  • Wimberley and Del Valle ISDs - Lillian Davis 
  • Capital Area Workforce Development Board - Beverly Silas

 

VI.

Reports to the Board (10 minutes each)

  • Report of Achievements and Recognitions [Steve Kinslow]
  • Final Report:  SoCo Projects [Steve Kinslow/Gerry Tucker/Toni Neal]

 

VII.

Consent Item(s)

 

 

7429

Minutes of September 4, 2001, Regular Meeting; September 24, 2001, Board Briefing and Board Work Session; October 1, 2001, Regular Meeting and October 15, 2001, Board Briefing and Work Session of the Board of Trustees

 

 

7430

Resolution of Southern Association of Colleges and Schools (SACS) and Strategic Planning [Lillian Davis/Steve Kinslow]

 

 

7431

Resolution Authorizing ACC Participation in Reduced Tuition Pilot Program [Steve Kinslow]

 

 

7432

Energy Audit [George DeTuccio/Bronson Dorsey]

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7433

Adjunct Faculty Compensation - Proposed Changes to Board Policies E-1, Master Planning, and F-10, Employee Compensation;

Adjunct Faculty Compensation

(Estimated Time: 30 minutes)

 

 

7434

Adjunct Faculty Compensation [Steve Kinslow/Gerry Tucker]

(Estimated Time:  30 minutes)

 

 

7435

Real Property - Purchase

 

 

New Business:

 

7436

ILCOR Contract - Portable Buildings [George DeTuccio/Bronson Dorsey]

(Estimated Time:  15 minutes)

 

 

7437

Authorization for Approval of Sole Source Purchase of Fire Truck for Fire Protection Technology Program [Steve Kinslow]

(Estimated Time:  10 minutes)

 

 

7438

Report on Professional Development for Faculty and Staff [Steve Kinslow/Gerry Tucker]

(Estimated Time:  30 minutes)

 

 

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 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.