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

______________________________________________________________________________________

Tuesday, September 2, 2003,

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

 

III.

Citizen's Communication (3 minutes each)

 

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Don Becker]

Classified Employees Association [Judy Green]

Full-Time Faculty Senate [Daniel Traverso]

Professional-Technical Employees Association [John Kennie]

Student Government Association [Scott Stewart]

 

V.

Reports to the Board (10 minutes each)

 

VI.

Consent Item(s)

 

7763

Minutes of August 4, 2003, Regular Meeting; August 18, 2003, Special Meeting; and August 18, 2003, Work Session of the Austin Community College Board of Trustees

 

 

7764

Deactivation and Closure of the Consumer Electronics Program (Electrical & Electronics Equipment Installers & Repairers, CIP 47.0101)

 

 

7765

Deactivation and Closure of the Quality Assurance Program

 

 

7766

Student Insurance and Dental Hygiene Medical Malpractice Insurance Contracts

 

 

 

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7767

Proposed Revision to E-4, Organizational Performance Evaluation/Auditing (External Auditor)  [John Worley]

(Estimated Time:  10 minutes)

 

 

7768

Fiscal Year 2004 Non-Operating Budget

 (Estimated Time:  10 minutes)

 

 

New Business:

 

7769

Early College Start [Steve Kinslow/Mary Hensley]

(Estimated Time:  30 minutes)

 

 

7770

Out-of-District Tuition [Ben Ferrell]

(Estimated Time:  30 minutes)

 

 

7771

Presidential Search Advisory Committee—Membership and Scope

(Estimated Time:  5 minutes)

 

 

 

VIII.

President's Administrative Report

IX.

Quick Meeting Review

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.

XI.

Reconvene

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.austincc.edu .