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

______________________________________________________________________________________

Tuesday, April 6, 2004, 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)

  • New Employees
  • Phi Theta Kappa – 2004 All-USA Academic Team Competition

 

Gerry Tucker

Mary Kohls

 

III.

Citizen's Communication (3 minutes each)

 

 

IV.

Report 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 (5 minutes each)

  • Balcones Center for Creative Writing
  • Report of Achievements and Recognitions
  • Financial Report – February 2004

 

John Herndon

Gerry Tucker

Ben Ferrell

 

VI.

Consent Item(s)

 

 

7892

Minutes of February 21-22, 2004, Special Meeting; February 25, 2004, Special Meeting; and March 1, 2004, Regular Meeting of the Austin Community College Board of Trustees

 

 

 

7893

Proposed Resolution in Support of Equity in Learning

 

 

 

7894

Selection of Project Delivery Method – Cypress Creek Campus Expansion

 

 

 

7895

Proposed Resolution - Renewal of Investment Policy

 

 

VII.

Discussion/Possible Action:

 

 

 

Old Business:

 

 

 

7896

Presidential Search Process and Possible Selection of Austin Community College President

Rafael Quintanilla

 

 

7897

Proposed Revision of Board Policy E-2, Provision of College Facilities

(Estimated Time:  10 minutes)

John Worley

 

 

 

7898

Proposed Approval of Resolution - Program Priority Declaration

(Estimated Time:  5 minutes)

Donetta Goodall

Mike Midgley

 

 

7899

Matters Related to Conduct of May 15, 2004, Board of Trustees Election

 (Estimated Time:  5 minutes)

Linda Young

Myra McDaniel

 

 

New Business:

 

 

7900

Fiscal Year 2005 Technology/Capital Outlay

(Estimated Time:  25 minutes)

Ron Brey

Ben Ferrell

 

 

7901

External Partnerships

(Estimated Time:  20 minutes)

Steve Kinslow

 

 

7902

Annexation Strategies Discussion

(Estimated Time:  20 minutes)

Steve Kinslow

 

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 personnel matters dealing with Presidential search candidates, 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..