AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Barbara P. Mink, Chair

John F. Hernandez, Vice Chair

Jeffrey K. Richard, Secretary

Dr. Lillian Davis

Allen H. Kaplan

Nan McRaven

Rafael Quintanilla

Veronica Rivera

Dr. John B. Worley

_____________________________________________________________________________________________

Monday, February 21, 2005, 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

 

 

8025

Discussion:  Matters Related to Conduct of Election, Balance of City of Austin

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

Ms. Linda Young

 

8026

Presentation on Refinancing of Bonds

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

Jorge Rodriguez

 

8027

Consideration of Request for Short-Term Leave for College President

Dr. Barbara Mink

 

8028

Policy Review Discussion:  Board Policy  F-10, Employee Compensation; E-6, Investments; A-4, Tuition Rates; B-6, Monitoring Policy Compliance; G-2, Purchasing; G-7, Property Taxes; B-4, Board of Trustees Bylaws; F-9, Employee Benefits; G-1, College Budget; A-5, Service-Area Responsibilities; B-2, Duties and Responsibilities, Board of Trustees; B-3, Code of Ethics – Board of Trustees; B-5, Policy Development and Revision; B-7, Board Advisory Committees; E-1, Master Planning; E-2, Provision of College Facilities; E-4, Organizational Performance Evaluation/Auditing; E-5, Review of Instructional Programs; F-1, Equal Employment Opportunity; F-5, Employee Placement/Advancement; G-3, Reimbursements 

(Estimated Time:  2:00 hours)

Separate Attachment

Dr. Barbara Mink

Mr. Jeffrey Richard

Dr. Robert Aguero

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 Presidential leave, pursuant to Government Code §551.074.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

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.

 

 

The agenda is also available on the ACC web site:  www.austincc.edu .