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, December 3, 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 Report to the Board (10 minutes each)

  • Carol Nasworthy - Executive Women in TexasGovernment
  • John Worley - Luling ISD

 

 

VI.

Reports to the Board  (10 minutes)

Report of Achievements and Recognitions [Steve Kinslow]

 

 

VII.

Consent Item(s)

 

7449

Minutes of November 5, 2001, Regular Meeting; November 19, 2001, Board Briefing and Work Session; and November 26, Special Meeting of the Austin Community College Board of Trustees

 

 

7450

ILCOR Contract - Portable Buildings

 

 

7451

Property and Liability Insurance

 

 

7452

Proposed Approval to Purchase Fire Truck for Fire
Protection Technology Program

 

 

7453

South Austin Campus Resolution

 

 

7454

Food Services Contracts

 

 

7455

Videoconference Expansion and Upgrade

 

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7456

Presidential Evaluation and Contract Review

 

 

 

 

 

 

New Business:

 

 

7457

Appointment of South Austin Campus Steering Committee

(Estimated Time:  15 minutes)

 

 

7458

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

(Estimated Time:  30 minutes)

 

 

7459

Report on Evaluation System of Full-Time and Adjunct Faculty [Steve Kinslow/Ron Brey/Boyd Bush]

(Estimated Time:  30 minutes)

 

 

7460

 

Student Learning Labs and Campus-Based Tutoring [Steve Kinslow/Mary Hensley/Sharon King]

(Estimated Time:  30 minutes)

 

 

 

 

IX.

President's Administrative Report

 

X.

Quick Meeting Review

 

XI.

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 evaluation of the College President, pursuant to Government Code §551.074.

 

XII. 

Announcements

 

XIII.

Adjournment

 

 

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to discuss matters of real estate, litigation, and personnel 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..