MINUTES

Board of Trustees Special Meeting with Legislative Delegation

November 20, 2000

 

In accordance with the terms and provisions of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the Board of Trustees of the Austin Community College District convened in public session on Monday, November 20, 2000, at 4:10 p.m. in Building 3000, Room 3154-3156 of the Eastview Campus of Austin Community College located at 3401 Webberville Road, Austin, Texas 78702, with the following members present: Lillian Davis, Chair/Presiding Officer; John Worley, Board Secretary; Allen Kaplan [arrived at 5:00 p.m.]; Barbara Mink; and Rafael Quintanilla.  Trustees Beverly Watts Davis, Della May Moore, Carol Nasworthy, and Beverly Silas were absent.  Also in attendance were:  Richard Fonte, College President; Steve Kinslow, Executive Vice President; Linda Young, Special Assistant; Rey Garcia, Executive Director of the Texas Association of Community Colleges; State Senator Gonzalo Barrientos, State Representative Elliott Nashitat; State Representative Dawnna Dukes; Eddie Rodriguez of State Representative Glen Maxey's Office; Rodney Airheart from State Representative Dawnna Dukes' Office; and Shelton Green from State Representative Terry Keel's Office.

 

It is further found and determined that in accordance with the policies and orders of this Board, the notice of this meeting has been posted and return thereof made pursuant to the terms and provisions of the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, and there has been full compliance with the terms and provisions of said act, including the timely posting of the subjects of this meeting.

 

Key Education Issues for Upcoming Legislation

Legislators and legislative staff presented information regarding the key issues which are proposed for the upcoming session of the Texas Legislature.

 

Presentation of Texas Association of Community Colleges' Legislative Priorities

Dr. Rey Garcia, Executive Director, Texas Association of Community Colleges, discussed the following legislative priorities to help community and technical colleges provide higher education access and service to more Texans:  (1) Formula Funding; (2) Workforce Development; (3) K-16 Partnerships; (4) Employee Benefits.

 

Presentation of Austin Community College's Priorities

Dr. Fonte provided information on the following ACC-Specific Legislative Priorities for the Seventy-Seventh Session of the Texas Legislature:  (1) TPEG Legislative Change to provide community and junior colleges the latitude to set aside a higher percentage of funds, more in line with the allowable percentages for four-year institutions; (2) State Financial Need for the Most Needy targets increased funds for financial aid for those students who most need financial support to attend college; (3) Expansion of Adult Education funding for those on TANF to request that legislative set-asides from existing TANF funding be increased for Adult Education programs; (4) Tuition Waivers for recent high school or GED TANF recipients to extend the length of time allowed for TANF eligible high school or GED completers to receive tuition waivers; (5) Tuition flexibility to offer discounted or reduced tuition, with community college boards of trustees allowed broader powers for determining; (6) In-District tuition for students in specialized technical programs from higher education institutions in Mexico to attend certain ACC programs (such as Semiconductor Manufacturing) where the college has agreements with those partner institutions; (7) Community college boards could convert to single-member districts without requiring the entire board to run (to allow single-member district elections in which board members can serve out unexpired terms before running for re-election); (8) Williamson County higher education facility in which Southwest Texas State University is the lead university for the Multi-Institution Teaching Center serving North Austin and Williamson County and ACC would be, along with other MITC partners, co-located at the facility; and (9) Health insurance under Teacher Retirement System for adjunct faculty.

 

Austin Community College Update

Dr. Fonte called attention to information included in the agenda which provided updated enrollment information for Austin Community College.

 

Discussion and Questions

Trustees and participants discussed the Austin Community College tax base; possibility of partnering with local industry during any future tax referendum; and transportation, criminal justice, etc., working together with education for additional funding during the next legislative session.

 

Senator Barrientos stated he would like to see a summarized budget and would like to meet again before the 77th Session begins.  Dr. Fonte stated information would be provided early in December.

 

Senator Barrientos stated that Austin Community College has done very well considering the challenges and that they were all very proud of the College.

 

Adjournment

Having no motion before the Board, the November 20, 2000, special meeting of the Austin Community College Board of Trustees with the legislative delegation was adjourned at 5:50 p.m.

 

Approved By                                        

John B. Worley, Secretary