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

_____________________________________________________________________________________________

Monday, July 21, 2003, 6:00 p.m.                                                           

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

BOARD OF TRUSTEES

Work Session

Agenda

I.

Call to Order

 

II.

Items for Discussion/Possible Action

 

 

7741

Proposed Board Work Plan for Next Six Months, August 2003-January 2004

(Estimated Time:  15 minutes)

 

 

7742

Board Policy A-2, Intended Results [Steve Kinslow]

(Estimated Time:  15 minutes)

 

 

7743

Tax Rate Planning Calendar and Scheduling of a Public Hearing for Proposed Tax Rate [Ben Ferrell]

(Estimated Time:  10 minutes)

 

 

7744

Fiscal Year 2004 Budget [Ben Ferrell]

(Estimated Time: 2 hours)

Draft Budget

  • Report on Health Insurance [Gerry Tucker]
  • Report on Energy Audit [Bronson Dorsey]
  • Report on In-House Construction [Bronson Dorsey]
  • Three-Year Compensation Plan [Richard Fonte]
  • Other

 

III.

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.

IV.

Reconvene

V. 

Announcements

VI.

Quick Meeting Evaluation

VII.

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.