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 (201)
BOARD OF
TRUSTEES
Work Session
Agenda
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I. |
Call to Order |
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II. |
Items for
Discussion/Possible Action |
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Report
on (Estimated Time: 5 minutes) |
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Report
- South Austin Campus Advisory Committee [Guadalupe Sosa/Jim Walker] (Estimated Time: 5 minutes) |
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Renewal
of Resolution on Advisory Committee for Finance and Budget [Ben Ferrell] (Estimated Time: 3 minutes) |
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Renumbering
of Board Policies [Richard Fonte] (Estimated Time: 3 minutes) |
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Contract
to Lease Excess Airtime on (Estimated Time: 5 minutes) |
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Expenditures
in Excess of $100,000 [Ben Ferrell] (Estimated Time: 5 minutes) |
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Discussion
of Process for Filling Board
Member Vacancy (Estimated Time: 20 minutes) |
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Revisions
to Board Policy C-2, College Organizational Principles (Estimated Time: 5 minutes) |
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Report
on Annexation [Steve Kinslow] (Estimated Time: 10 minutes) |
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Report
on Facilities Request for Proposal (RFP) Process [Ben Ferrell/Bronson
Dorsey/Gilbert Rodriguez] (Estimated Time: 30 minutes) |
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Out-of-District
Tuition/Board Policy A-4, Tuition Rates [Ben Ferrell[ (Estimated Time: 45 minutes |
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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. |
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IV. |
Reconvene |
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V. |
Announcements |
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VI. |
Quick
Meeting Evaluation |
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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. |
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Copies of the official agenda are filed with the |
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