BOARD OF TRUSTEES
Dr. Barbara P. Mink, Chair
John Hernandez, Vice Chair
Jeffrey Richard, Secretary
Dr. Lillian Davis
Allen Kaplan
Rafael Quintanilla
Veronica Rivera
Dr. John B. Worley
________________________________________________________________________________________________________
2nd Floor, Board Room
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions (5
minutes total)
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Mary
Kohls, Adviser |
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III. |
Citizen's Communication (3
minutes each) |
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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 James
“Levi” Barnes |
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V. |
Reports to the Board (10 minutes each)
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Ron
Brey Ben
Ferrell |
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VI. |
Consent Item(s) |
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Minutes
of June 7, 2004, Regular Meeting; June 21, Work Session; June 24, 2004,
Special Meeting; June 25-26, 2004, Board Retreat; June 28, 2004, Special
Meeting; July 6, 2004, Regular Meeting; and July 19, 2004, Board Work Session
of the Austin Community College Board of Trustees |
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Proposed
Approval of Liability Insurance |
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Proposed
Approval of Contract for College-wide Custodial Services |
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VII. |
Discussion/Possible
Action: |
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Old Business: |
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Board
Report/Discussion: (Estimated Time: 10 minutes) |
Steve
Kinslow |
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Proposed
Approval of Tax Rate Planning Calendar, Proposed 2004 Tax Rate, and
Scheduling a Public Hearing on September 7, 2004, for Proposed Tax Rate for
Austin Community College |
Ben
Ferrell |
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Selection
of Architect for Cypress Creek Expansion (Estimated Time: 10 minutes) |
Bronson
Dorsey |
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Selection
of Construction Manager for Cypress Creek Expansion (Estimated Time: 10 minutes) |
Bronson
Dorsey |
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Discussion
of Appointments/Reappointments to Citizens’ Advisory Committee on Finance and
Budget (Estimated Time: 10 minutes) |
Barbara
Mink Ben
Ferrell |
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Discussion
of Proposed Fiscal Year 2005 Board Calendar/Work Plan (Estimated Time: 15 minutes) |
Barbara
Mink |
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New Business: |
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Discussion
of Proposed Film/Production Management Entry-Level Certificate and Film/Production
Video Entry-Level Certificate (Estimated Time: 5 minutes) |
Mike
Midgley |
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Discussion
of Proposed Deactivation and Closure of the Associate of Applied Science
Professional Accountant Degree (Estimated Time: 5 minutes) |
Mike
Midgley |
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Discussion
of Policy Governance (Estimated Time: 15 minutes) |
Barbara
Mink |
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Discussion
of Policy Review Process (Estimated Time: 10
minutes) |
Jeffrey
Richard |
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VIII. |
President's Administrative
Report |
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IX. |
Quick Meeting Review |
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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 pursuant to
Government Code §551.074. |
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XI. |
Reconvene |
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XI. |
Announcements |
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XIII. |
Adjournment |
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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. |
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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. |
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