BOARD OF TRUSTEES
Rafael Quintanilla, Chair
Dr. Barbara P. Mink,Vice Chair
Allen Kaplan, Secretary
Dr. Lillian Davis
John F. Hernandez
Beverly S. Silas
Dr. John B. Worley
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2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting – Agenda (REVISED)
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I. |
Call to Order |
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II. |
Recognitions (5
minutes total) |
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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 [Don Morris] Classified
Employees Association [Judy Doyen] Full-Time
Faculty Senate [Stacey Thompson] Professional-Technical
Employees Association [Marilyn Lee-Taylor] Student
Government Association [Scott Stewart] |
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V. |
Reports to the Board (10 minutes each)
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VI. |
Consent Item(s) |
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Minutes
of May 19, 2003, Special Meeting; May 19, 2003, Work Session; May 28, 2003,
Special Meeting; June 2, 2003, Regular
Meeting; June 16, 2003, Special Meeting; and June 16, 2003, Work Session of
the Austin Community College Board of Trustees |
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Proposed
Approval of Board Meeting Calendar for Fiscal Year 2004 |
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Proposed
Revision of Board Policy E-1, Master Planning |
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Proposed
Revision of Board Policy D-2, Academic Freedom and Responsibility |
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VII. |
Discussion/Possible
Action: |
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Old Business: |
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Proposed
Revision of Board Policy G-7, Property Taxes [John Hernandez/Allen Kaplan] (Estimated Time: 10 minutes) |
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Discussion of FY 04 Budget
[Ben Ferrell] (Estimated Time:
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Proposed
Revision of Board Policy A-4, Tuition Rates [Lillian Davis/Richard Fonte] (Estimated Time: 20 minutes) |
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Proposed Approval of Tuition
and Fees for Fiscal Year 2004 [Ben Ferrell]
(Estimated Time:
15 minutes) |
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Proposed Revision of Board Policy
C-3, Duties and Responsibilities, College President [Allen Kaplan and Estimated Time:
20 minutes) |
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Proposed Revision of Board
Policy E-4, Organizational Performance Evaluation/Auditing [John Hernandez, Estimated Time:
20 minutes) |
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New Business: |
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Discussion
of Board Policy G-5, Capital Equipment Projects [Rafael
Quintanilla] (Estimated Time: 15 minutes) |
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7740 |
Order Ratifying and Approving the Annexation of (Estimated Time: 5 minutes)
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VIII. |
President's Administrative
Report |
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IX. |
Quick Meeting Review |
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X. |
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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XI. |
Reconvene |
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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 |
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