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, March 1, 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)

 

III.

Citizen's Communication (3 minutes each)

 

IV.

Reports from Associations (5 minutes each)

Adjunct Faculty Association

Classified Employees Association

Full-Time Faculty Senate

Professional-Technical Employees Association

Student Government Association

 

Don Becker

Judy Green

Daniel Traverso

John Kennie

Scott Stewart

V.

Reports to the Board (10 minutes each)

 

Ron Brey

Ben Ferrell

VI.

Consent Item(s)

 

7861

Minutes of January 12, 2004, Regular Meeting; January 22, 2004; Special Joint Board Meeting with the Board of Austin Independent School District; January 26, 2004, Work Session; and February 2, 2004, Regular Meeting of the Board of Trustees of Austin Community College

 

 

7862

Proposed Purchase of Facility Management Services and Software

 

 

7863

Proposed Approval of Owner-Controlled Insurance Program

 

 

7864

Matters Related to Conduct of May 15, 2004,

Board of Trustees Election

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7865

In-District Priority Registration

(Estimated Time:  15 minutes)

Kathleen Christensen

 

7866

Discussion and Possible Selection of Final Candidate(s) for College President

 

 

7867

Rio Grande Property Acquisition

Ben Ferrell

Bronson Dorsey

 

New Business:

 

 

7868

Proposed Resolution in Support of Equity in Learning

(Estimated Time:  10 minutes)

Steve Kinslow

 

7869

Program Review – Academic Transfer/Workforce Education

(Estimated Time:  30 minutes)

Donetta Goodall

Mike Midgley

 

7870

Budget Process/Board Discussion

(Estimated Time:  20 minutes)

Ben Ferrell

 

 

 

VIII.

Interim 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

 

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.