AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Barbara P. Mink, Chair

John F. Hernandez, Vice Chair

Jeffrey K. Richard, Secretary

Dr. Lillian J. Davis

Allen H. Kaplan

Nan McRaven

Veronica Rivera

Rafael Quintanilla

Dr. John B. Worley

_____________________________________________________________________________________________

Monday, July 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

 

 

 

7950

Liability Insurance Request for Proposal (RFP) Results and Recommendation

(Estimated Time:  5 minutes)

Ben Ferrell

Rebecca Cole

 

 

7951

Contract for College-wide Custodial Services

(Estimated Time:  5 minutes)

Ben Ferrell

Bronson Dorsey

 

 

7952

Discussion of Fiscal Year 2005 Board Calendar/Work Plan (Board Policy B-6)

(Estimated Time:  10 minutes)

Barbara Mink

 

 

7953

Discussion:  2004 Property Tax Rate Planning Calendar, Proposed 2004 Tax Rate, and Scheduling of a Public Hearing for Proposed Tax Rate

(Estimated Time:  5 minutes)

Ben Ferrell

 

 

7954

Interview Architects (4) and Construction Manager (3) Finalists for Cypress Creek Expansion

(Estimated Time:  2:20 hrs.—15 minutes for presentation and 5 minutes for Questions/Answers per firm)

Ben Ferrell

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