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, November 3, 2003, 6:00 p.m.                                    

Austin Community College

Highland Business Center

2nd Floor, Board Room (201)

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

II.

Recognitions (5 minutes total)

 

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

  • Financial Report – September 2003  [Ben Ferrell]
    (Estimated Time:  1 minute)
  • Report of Achievements and Recognitions [Steve Kinslow]
    (Estimated Time:  5 minutes)

 

VI.

Consent Item(s)

 

7806

Minutes of September 15, 2003, Special Board Meeting; September 15, 2003, Board Work Session; October 7, 2003, Regular Board Meeting; and October 20, 2003, Board Work Session

 

 

7807

 

Resolution and Declaration of Official Intent – Authorization for Lease Agreement for Classroom Computers

 

 

7808

Proposed Revisions to Board Policy B-2, Duties and Responsibilities, Board of Trustees

 

 

7809

Proposed Revisions to Board Policy B-3, Code of Ethics – Board of Trustees

 

 

7810

Proposed Revisions to Board Policy B-4, Board of Trustees Bylaws

 

 

7811

Proposed Revisions to Board Policy C-4, Internal Employee Organizations

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7812

Selection of Finalist Candidates for Place 4, Austin Community College Board of Trustees [Rafael Quintanilla]

(Estimated Time:  20 minutes)

 

 

7813

Out-of-District Tuition/Board Policy A-4, Tuition Rates [Allen Kaplan/Richard Fonte]

(Estimated Time: 20 minutes)

 

 

New Business:

 

7814

Consideration of Employment Contract of College President Richard Fonte

 

 

7815

Master Plan Technology/Southern Association of Colleges and Schools (SACS) Strategic Focus{Steve Kinslow/Ron Brey]

(Estimated Time:  20 minutes)

 

 

7816

Facility Implications of Technology [Bronson Dorsey]

(Estimated Time:  20 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, including employment contract of College President Richard Fonte, pursuant to Government Code §551.074.

XI.

Reconvene

XI. 

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.

 

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.