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 22, 2004, 6:00 p.m.                                                       

Austin Community College

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

7871

Program Review -  Adult Education

(Estimated Time:  20 minutes)

Mary Harris

 

 

7872

Program Review – Developmental Education

(Estimated Time:  20 minutes)

Constance Elko

Dolores Segura

 

 

7873

Early College Start Waiver/Undocumented Immigrants

(Estimated Time:  15 minutes)

Mary Hensley

 

 

7874

Renewal of Investment Policy

(Estimated Time:  10 minutes)

Ben Ferrell

 

 

7875

Report to the Board - Internal Audit

(Estimated Time:  10 minutes)                   

Imad Mouchayleh

 

 

7876

Review of Board Policy F-8, Due Process for Employees

(Estimated Time:  20 minutes)

John Worley

 

 

7877

Advisory Committee for Finance and Budget Recommendations

(Estimated Time:  20 minutes)

Ben Ferrell

Kathy Schwerdtfeger

 

 

7878

Facilities Planning:  Parking Report

(Estimated Time:  20 minutes )

Bronson Dorsey

 

 

7879

Selection of Project Delivery Method – Cypress Creek Campus Expansion

(Estimated Time:  20 minutes)

Bronson Dorsey

 

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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

Quick Meeting Evaluation

 

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.

 

 

 

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.