AUSTIN COMMUNITY COLLEGE
Austin, Texas
BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink,Vice Chair
Allen Kaplan, Secretary
Beverly Watts Davis
Dr. Lillian Davis
John F. Hernandez
Nan McRaven
Beverly S. Silas
Dr. John B. Worley
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Monday, August 5, 2002, 6:15 p.m.
Austin Community College
Highland Business
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions (3
minutes)
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III. |
Citizen's Communication (3
minutes each) |
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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] |
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V. |
Trustee Community
Organizations Report to the Board (3 minutes each)
El Concilio and Barrio Unido - Rafael Quintanilla |
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VI. |
Reports to the Board (10 minutes each)
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VII. |
Consent Item(s) |
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Minutes
of July 1, 2002, Regular Meeting; July 8, 2002, Budget Work Session; July 18,
2002, Budget Work Session; July 22, 2002, Work Session of the Board of
Trustees |
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Resolution
to Amend Authorized Representatives for TexPool Accounts [Ben Ferrell] |
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VIII. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Approval of Tax Rate and Scheduling of a Public Hearing on September 9,
2002 [Ben Ferrell] (Estimated
Time: 5 minutes ) |
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Fiscal
Year 2003 Budget [Steve Kinslow/Ben Ferrell] (Estimated
Time: 1 1/2 hours) |
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Proposed
Amendments to A-4, Tuition Rates (Estimated
Time: 10 minutes) |
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Proposed
Amendment to G-4, Capital Equipment Projects (Estimated
Time: 10 minutes) |
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Proposed
Amendment to F-10, Employee Compensation (Estimated
Time: 10 minutes) |
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New Business: |
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IX. |
President's Administrative
Report |
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X. |
Quick Meeting Review |
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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. |
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XII. |
Announcements |
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XIII. |
Adjournment |
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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. |
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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. |
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