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, April 4, 2005, 6:00 p.m.                                              

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas

 

 

BOARD OF TRUSTEES

Regular Meeting – Agenda

 

I.

Call to Order

 

II.

Recognitions and Achievements (5 minutes total)

  • New Employees
  • Achievements and Recognitions

 

Ms. Gerry Tucker

Ms. Gerry Tucker

III.

Citizen's Communication (3 minutes each)

 

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association

Classified Employees Association

Full-Time Faculty Senate

Professional-Technical Employees Association

Student Government Association

 

Mr. John Herndon

Ms. Sue Bloodsworth

Mr. Larry Willoughby

Ms. Linda Morrison

Mr. James “Levi” Barnes

V.

President’s Administrative Report

(Estimated Time:  10 minutes)

Dr. Stephen B. Kinslow

VI.

Reports to the Board (10 minutes each)

 

Mr. Ben Ferrell

Mr. Ben Ferrell

VII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

8042

Proposed Approval of Minutes of March 7, 2005, Regular Meeting; March 21, 2005,  Special Meeting; March 21, 2005, and Work Session of the Austin Community College Board of Trustees

 

 

8043

Proposed Approval of CB Richard Ellis for Real Estate Services at Riverside and Rio Grande Campuses

 

 

8044

Proposed Approval of Revisions to Board Policies: 

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;

G-1, College Budget;

G-3, Reimbursements; and

G-7, Property Taxes
(Estimated Time:  10 minutes)

Dr. Barbara Mink

Mr. Jeffrey Richard

Dr. Stephen B. Kinslow

VIII.

Discussion/Possible Action:

 

 

Old Business:

 

 

8045

Policy Review Discussion/Approval: 

A-4, Tuition Rates;

A-5, Service-Area Responsibilities;

F-10, Employee Compensation; and

G-2, Purchasing

(Estimated Time:  20 minutes)

Dr. Barbara Mink

Mr. Jeffrey Richard

Dr. Stephen B. Kinslow

 

New Business

 

 

8046

Consideration of President’s Letter of Resignation

(Estimated Time:  10 minutes)

Dr. Barbara Mink

 

8047

Consideration of Appointment of Interim President

(Estimated Time:  10 minutes)

Dr. Barbara Mink

 

8048

TexasTERM and TexasDAILY Investment Pools

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

8049

Overview of Cypress Creek Campus Expansion
(Estimated Time:  30 minutes)

Mr. Ben Ferrell

 

8050

Overview of Rio Grande Campus Feasibility

Study   

(Estimated Time:  30 minutes)

 

Mr. Ben Ferrell

 

8051

Associate of Arts in Teaching Degree

(Estimated Time:  15 minutes)

Dr. Donetta Goodall

Dr. Rex Peebles

IX.

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 consultation with legal counsel regarding the resignation of the College President and appointment of an Interim College President., pursuant to Government Code §551.074.

 

X.

Reconvene

 

XI. 

Announcements

 

XII.

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.