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, February 4, 2002, 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.

Dialogue:  Social Equity Commission/Digital Divide--Role of the Community College [Discussion with Ray Marshall/Community Leaders]

(Estimated Time:  45 minutes)

 

IV.

Citizen's Communication

 

V.

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

 

VI.

Trustee Community Organizations Report to the Board

  • Dripping Springs ISD - Lillian Davis
  • Community -

 

VII.

Reports to the Board

  • Report of Achievements and Recognitions [Steve Kinslow]
    (Estimated Time:  5 minutes)

 

VIII.

Consent Item(s)

 

 

7475

Proposed Approval of Board Work Plan for Next Six Months

 

 

7476

Proposed Approval of Student Travel Policy

 

 

7477

Proposed Approval of AAS Degree Program in Jewelry

 

 

7478

Proposed Approval of Workers Compensation Proposal

 

 

7479

Proposed Approval of Contract for Jorge Rodriguez, Coastal Securities

 

 

7480

Proposed Approval of FY2001 Audit Report

 

 

7481

Proposed Approval of Bonds Refinancing

 

IX.

Discussion/Possible Action:

 

 

Old Business:

 

 

7482

Board Policy on Fund Balance

(Estimated Time:  20 minutes)

 

 

7483

Proposed Sale of Real Estate Property - Riverside Golf Course [Steve Kinslow/Bronson Dorsey]

(Estimated Time:  20 minutes)

 

 

New Business:

 

7484

Proposed Sale of Real Estate Property near Eastridge Campus [Steve Kinslow/Bronson Dorsey]

(Estimated Time:  5 minutes)

 

 

7485

Board Self-Evaluation [Lillian Davis]

(Estimated Time:  30 minutes)

 

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 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.