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, February 2, 2004, 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)

  • Check Presentation from Ambian                                           Matt Winkler

to Austin Community College  Foundation                              Steve Nelson

 

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

  • Opportunity Austin Report                                                Charles Barnett

(Estimated Time:  20-30 minutes)                                      Mike Rollins

  • Report of Achievements and Recognitions                             Mike Midgley

(Estimated Time:  10 minutes)

(Estimated Time:  10 minutes)

 

VI.

Consent Item(s)

 

 

7849

Fee Structure:  Early College Start Program                 

 

 

7850

FY03 External Audit/Management Letter                    

 

 

 

 

 

VII.

Discussion/Possible Action:

 

 

Old Business:                                                              

                           

 

 

 

New Business:

 

 

7851

In-District Priority Registration                                          Kathleen

(Estimated Time:  10 minutes)                                       Christensen

 

 

7852

Proposed Purchase:  Facility Management                        Bronson Dorsey

Services and Software

(Estimated Time:  10 minutes)

 

 

7853

Proposed Approval of Owner Controlled                         Ben Fererell

Insurance Program                                                           Rebecca Cole

(Estimated Time:  10 minutes)

 

 

7854

Facilities Master Planning                                                Bronson Dorsey

  • Pinnacle Campus Report

(Estimated Time:  20 minutes)

 

 

7855

Facilities Master Planning                                                Bronson Dorsey

  • Eastview Campus Report

(Estimated Time:  20 minutes)

 

 

7856

Facilities Master Planning                                                Bronson Dorsey

  • Highland Business Center Report

(Estimated Time:  20 minutes)

 

 

7857

Facilities Master Planning                                                Bronson Dorsey

  • Cypress Creek Report

(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 the Presidential Search, 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..