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

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Monday, May 6, 2002, 6:00 p.m.

Austin Community College

Highland Business Center

2^nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas

BOARD OF TRUSTEES

Regular Meeting - Agenda

I.	Call to Order
II.	Recognitions New Employees Math Student Award Winners [Bob Rutishauser/Mike Dellens/] "Start Here. Get There" Scholarship Recipients [Bob Rutishauser/Ed Osborn] 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 [Zander Parker]
V.	Trustee Community Organizations Report to the Board ISD - Community: Beverly Silas- Cedar Park Kiwanis Beverly Silas - University Area Rotary Club
VI.	Reports to the Board (10 minutes) Achievements and Recognitions [Steve Kinslow] Shared Governance [Barbara Mink/Steve Kinslow/Kitty Henderson] Implementation of College Organizational Policy [Steve Kinslow]
VII.	Consent Item(s)
	7517	Minutes of April 1, 2002, Regular Meeting; April 12-13, 2002, Retreat; and April 15, 2002 Work Session of the Board of Trustees
	7518	Board Policy D-5, Sabbatical Leave
	7519	Board Policy F-3, Employee Recruitment Reporting
VIII.	Discussion/Possible Action:
	Old Business:
	7520	Board Self-Evaluation (Estimated Time: 90 minutes)
	7521	Board Policy - Secretary's Role on Policy Monitoring (Estimated Time 10 minutes)
	7522	Process of Presidential Evaluation (Estimated Time: 20 minutes)
	New Business:
IX.	President's Administrative Report Monthly Financial 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 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 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.
	The agenda is also available on the ACC web site: www.austin.cc.tx.us.