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, April 19, 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

 

 

 

7903

FY05 Compensation

  • Review and Discussion of Compensation Goals/Board Policy F-10, Employee Compensation
  • Policy Implications/Set-Asides
  • Annual Compensation Survey Results

(Estimated Time:  40 minutes)

Ben Ferrell

Gerry Tucker

 

 

7904

Proposal to Create a New Classification with Benefits for Adjunct Faculty

(Estimated Time:  10 minutes)

Gerry Tucker

 

 

7905

Southwest Quadrant of Service Area

  • Pinnacle Campus Overview
  • Southwest Population Demographics
  • Environmental Overview

(Estimated Time:  20-30 minutes)

Bronson Dorsey

 

 

7906

Rio Grande Campus Redevelopment Analysis
(Estimated Time:  10 minutes)

Bronson Dorsey

 

 

7907

Term Contract for Architect/Engineer Services
(Estimated Time:  10 minutes)

Bronson Dorsey

 

 

7908

Proposed ACC Service Center Upgrades

 (Estimated Time:  10 minutes)

Bronson Dorsey

 

 

7909

Southern Association of Colleges and Schools (SACS) Update

(Estimated Time:  15 minutes)

Steve Kinslow

 

 

7910

Possible Selection of College President

 

Board of Trustees

 

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, including personnel matters dealing with Presidential search candidates, 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.