AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Rafael Quintanilla, Chair

Dr. Barbara P. Mink, Vice Chair

Allen Kaplan, Secretary

Dr. Lillian Davis

John F. Hernandez

Nan McRaven

Jeffrey Richard

Beverly S. Silas

Dr. John B. Worley

_______________________________________________________________________________________________

Monday, June 7, 2004, 6:00 p.m.                                               

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Regular Meeting – Agenda

 

I.

Call to Order

 

II.

Swearing-In of  Board Members – Places 4 and 5

(Estimated Time:  15 minutes)

District Judge Will Flowers

Jeffrey Richard

Rafael Quintanilla

III.

Recognitions (5 minutes)

 

IV.

Citizen's Communication (3 minutes each)

 

V.

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

James “Levi” Barnes

VI.

Reports to the Board (10 minutes each)

 

Kathleen Christensen

Ben Ferrell

VII.

Consent Item(s)

 

7932

Minutes of May 3, 2004, Regular Meeting; May 17, 2004, Board Work Session; and May 24, 2004, Special Meeting

 

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7933

Proposed Approval of An Order Authorizing the Issuance of $24,000,000 “Austin Community College District Limited Tax Bonds, Series 2004”, Levying a Tax for Payment Thereof, and Authorizing Other Matters Related Thereto

(Estimated Time: 15 minutes)

Ben Ferrell

Jorge Rodriguez

 

7934

Appointments/Reappointments to Advisory Committee on Finance and Budget

(Estimated Time: 15 minutes)

Steve Kinslow

 

7935

South Austin Campus

(Estimated Time: 15 minutes)

Ben Ferrell

Bronson Dorsey

 

7936

Master Plan Initiatives

(Estimated Time:  20 minutes)

Ron Brey

 

New Business:

 

 

7937

Review of Tuition and Fees:  Fiscal Year 2005

(Estimated Time:  30 minutes)

Ben Ferrell

Kathleen Christensen

 

7938

Matters Related to Conduct of June 19, 2004, Run-Off Election

(Estimated Time:  10 minutes)

Linda Young

Myra McDaniel

 

7939

Ratification and Approval of Election Vote Canvass to Add Del Valle I.S.D. to the Austin Community College Taxing District

Linda Young

Myra McDanieol

IX.

Interim President's Administrative Report

X.

Quick Meeting Review

XI.

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.

XII.

Reconvene

XIII. 

Announcements

XIV.

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.