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, December 1, 2003, 6:00 p.m.                                      

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 (5 minutes total)

  • Student Math Competition Winners [Steve Nelson/Mike Dellens]

 

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)

  • Financial Report – October 2003 [Ben Ferrell]
  • Report of Achievements and Recognitions [Steve Kinslow]

 

VI.

Consent Item(s)

 

7826

Minutes of October 27, 2003, Special Meeting; November 3, 2003, Regular Meeting; November 17, 2003, Special Meeting; and November 17, 2003, Work Session of the Austin Community College Board of Trustees

 

 

7827

Proposed Dental Hygiene Course Fee

 

 

7828

Proposed Contract for Land Surveying Services

 

 

7829

Proposed Construction of Parking Lot at Eastview Campus

 

 

7830

Proposed Resolution Authorizing Execution of License Agreement with the City of Austin for Pedestrian Bridge over Govalle Avenue at Eastview Campus

 

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7831

Page Southerland Page (PSP) Presentation on South Austin Campus [Bronson Dorsey]
(Estimated Time:  20 minutes  )

 

 

7832

Facilities Planning:

  • Enrollment Projections
  • Facilities Planning/Technology Implications

(Estimated Time:  20 minutes)

 

 

7833

Appointment of Interim President, Austin Community College

 

 

New Business:

 

7834

Matters Related to Conduct of May 15, 2004 Election/June 2004 Run-Off Election [Linda Young]

(Estimated Time:  10 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 appointment of an Interim College President, 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.

 

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.