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, March 21, 2005, 6:15 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

 

 

 

8040

Policy Review Discussion:  A-4, Tuition Rates; A-5, Service-Area Responsibilities; B-2, Duties and Responsibilities, Board of Trustees; B-3, Code of Ethics – Board of Trustees; B-4, Board of Trustees Bylaws; B-5, Policy Development and Revision; B-6, Monitoring Policy Compliance; B-7, Board Advisory Committees; C-4, Internal Employee Associations; E-1, Master Planning; E-2, Provision of College Facilities; E-4, Organizational Performance Evaluation/Auditing; E-5, Review of Instructional Programs; E-6, Investments;

F-1, Equal Employment Opportunity; F-5, Employee Placement/Advancement; F-9, Employee Benefits; F-10, Employee Compensation; G-1, College Budget; G-2, Purchasing; G-3, Reimbursements; and G-7, Property Taxes. 

(Proposed Revisions to Board Policies)

(Estimated Time:  3:00 hours)

Dr. Barbara Mink

Mr. Jeffrey Richard

Dr. Stephen B. Kinslow

 

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.

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.