MINUTES
Special
Meeting – Board of Trustees
In accordance with the terms and
provisions of the Texas Open Meetings Act, Chapter 551 of Texas Government
Code, the Board of Trustees of the Austin Community College District convened
in public session on Monday, June 18, 2007, at 6:08 p.m. in the Board Room
(201) of the Highland Business Center of Austin Community College located at
5930 Middle Fiskville Road, Austin, Texas, with the following members present:
Mr. John F. Hernandez, Chair/Presiding Officer; Ms. Nan McRaven, Board Vice
Chair [arrived at 6:15 p.m.]; Mr. James W. McGuffee, Board Secretary; Mr. Allen
H. Kaplan; Dr. Barbara P. Mink; Mr. Rafael Quintanilla; Mr. Jeffrey Richard
[arrived at 6:10 p.m.]; and Ms. Veronica Rivera. Trustee Lillian J. Davis was absent from the
meeting.
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.
DISUSSION AND POSSIBLE ACTION
Agenda Item 8331
Consideration of Acquisition of an Easement
Adjacent to the Cypress Creek Campus
Chair Hernandez
introduced the item and Mr. Ben Ferrell, Vice President, Business Services,
provided information. He stated that ACC
recently purchased land in the vicinity of he Cypress Creek Campus for the
purpose of adding additional parking for students. A lot for a utility easement owned by the
Ranch at Cypress Creek Municipal Utility District No. 1. (MUD) stands between
the current campus and the new property.
The proposed Municipal Utility District No. 1 agreement was
substantially agreed to by both entity’s legal counsels. Staff and Board counsel have negotiated a
proposed agreement with the MUD. In
order to proceed with the acquisition, staff sought authorization to sign the
documents if there are no substantial changes to the draft document. Costs for the easement would be approximately
$25,000 and would come from bond interest.
Trustees discussed possible changes.
Trustees Allen Kaplan moved and Rafael Quintanilla seconded
that:
MOTION: The Board of
Trustees authorize staff to sign an easement document substantially as
presented.
VOTE: The motion
passed on a vote of 7-0.
FOR: John F.
Hernandez, Allen H. Kaplan, James W. McGuffee, Barbara P. Mink, Rafael
Quintanilla, Jeffrey Richard, and Veronica Rivera.
AGAINST: None.
ABSENT: Trustee
**********
THE STATE OF
THE RANCH AT
A 0.182 acre (7,922 sq. ft.) tract
of land being situated in the Richard Duty Survey, Abstract No. 183, Williamson
County, Texas, being a portion of Lot 20, Block A, of the Ranch at Cypress
Creek Section 2 Final Plat, a subdivision of record in Cabinet L, Slide 65, of
the Plat Records Williamson County,.
The Easement Property may be used
by GRANTEE for the purposes of ingress and egress to and from GRANTEE’S adjoining properties; constructing a storm water line
that will convey storm water from GRANTOR’S existing storm water detention pond
to the adjacent road right of way (the “Storm Water Line”); constructing,
maintaining, and repairing a paved parking area and related landscaping (the
“Parking Improvements”); and constructing, maintaining, and repairing
underground water, data, and electric utility lines and related facilities (the
“Facilities”) upon, over, under and across the Easement Property; provided,
however, that such uses do not interfere with GRANTOR’S use of the property and
the Storm Water Line for drainage purposes.
This Easement is subject to the following additional terms
and conditions:
1. GRANTEE shall submit its
construction plans and specifications for the Storm Water Line, the Parking
Improvements, and the Facilities to GRANTOR for its review and approval prior
to the commencement of construction on the Easement Property. GRANTOR agrees not
to unreasonably withhold, condition, or delay approval of such plans and
specifications.
2. GRANTOR shall have the right to
inspect the construction of the Storm Water Line, the Parking Improvements, and
the Facilities. GRANTEE shall
correct any construction deficiencies relative to the
construction documents in the Storm Water Line, the Parking Improvements and/or
the Facilities, identified by GRANTOR during its inspection.
3. GRANTEE shall construct the Storm
Water Line, the Parking Improvements, and the Facilities on the Easement Property
and convey the Storm Water Line to GRANTOR upon inspection and acceptance by
GRANTOR. Such conveyance shall be made
in accordance with the form attached hereto as Exhibit B. Upon conveyance of the Storm Water Line to
GRANTOR, GRANTEE shall be responsible for all maintenance and repair associated
with the Parking Improvements and the Facilities, and GRANTOR shall be
responsible for all maintenance and repair of the Storm Water Line.
4. GRANTEE shall at all times
maintain the Easement Property, the Parking Improvements, and the Facilities in
a clean and neat condition.
5. GRANTOR is not liable for any loss,
damage, or injury of any kind to any person or property arising from the
installation, use, or operation of the Parking Improvements or the Facilities
or the occupation, use, or condition of the Easement Property (or any part
thereof), or caused by any defect in the Parking Improvements or the Facilities
caused by or arising from any act or omission of GRANTEE, or any of its agents,
employees, or invitees, or by or from any accident, fire, windstorm, or other
casualty, or brought about by GRANTEE’S failure to maintain the Parking
Improvements, the Facilities, and/or the Easement Property in a safe
condition.
6. To the extent allowed by Texas law,
GRANTEE shall indemnify and save harmless GRANTOR and its officers, agents,
employees, successors, and assigns from all suits, actions, losses, damages,
claims, or liability of any character, type, or description, including without
limiting the generality of the foregoing, all expenses of litigation, court
costs, and attorney’s fees for injury or death of any person, or injury to any
property, received or sustained by any person or persons or property, arising
out of, or occasioned by, the negligent or reckless acts or omissions or
willful misconduct of GRANTEE or its officers, agents or employees, in
connection with the installation, use, or operation of the Parking Improvements
and/or the Facilities, the occupation, use, or condition of the Easement Property,
or the execution or performance of this Easement.
This
Easement shall be permanent and irrevocable.
This instrument contains the entire agreement between the
parties relating to the rights herein granted and the obligations herein
assumed. The terms of this
Permanent Access Easement can be amended by the written agreement of the
parties. Any
oral representations or modifications concerning this instrument will be of no
force and effect.
This Easement will bind and inure
to the benefit of the parties hereto, and their respective successors and
assigns. GRANTOR does hereby bind itself
and its successors and assigns to WARRANT AND FOREVER DEFEND all and singular
the said Easement unto GRANTEE, its successors and assigns, against every
person whomsoever lawfully claiming or to claim the same, or any part thereof
by, through or under GRANTOR.
In
witness whereof, this instrument is executed after the last date of due execution
by all Parties.
MUNICIPAL UTILITY DISTRICT NO. 1
By: ____________________________
Title: ___________________________
Date:____________________________
By: __________________________
Title: _________________________
Date:_________________________
This instrument was
acknowledged before me on the _____ day of ___________, 2007,
by______________________, _______________________ of Ranch at Cypress Creek
Municipal Utility District No. 1, on behalf of the said District.
___________________________________
Printed
Name: ______________________
This instrument was
acknowledged before me on the _____ day of ___________, 2007,
by______________________, _______________________ of Austin Community College District, on behalf of the said College.
___________________________________
Printed
Name: ______________________
DESCRIPTION OF EASEMENT PROPERTY
This Agreement is made
and entered into by and between The Ranch at Cypress Creek Municipal Utility
District No. 1, a municipal utility district operating pursuant to Chapter
49 and 54, Texas Water Code (herein the “District”), and Austin
Community College District (herein the “Seller”).
1. The District furnishes retail water
and/or sewer service to and is responsible for storm water drainage on the land
within its boundaries. Seller is
presently developing land within the District, and, in connection therewith,
Seller has acquired or caused to be constructed certain storm water facilities.
2. Seller wishes to convey and the
District wishes to take title to such facilities so that the District can
provide for adequate storm water drainage within the District.
For
and in consideration of the premises and of the mutual obligations, covenants,
and benefits hereinafter set forth, the District and Seller contract and agree
as
follows:
(a) Construction Contracts: Contracts
pursuant to which the Facilities (defined below) were installed by the
contractor.
(b) Facilities: All storm water facilities constructed by Seller pursuant to that certain Permanent Access Easement between
the District and Seller dated ______________.
2.
3. Assignment. Seller hereby assigns all of its rights under
the Construction Contracts to the District and agrees to make provision for the
transfer of any performance and payment bonds, and guarantees and warranties
executed by the contractor and all other rights of Seller pursuant to the
provisions of the Construction Contracts.
4. Representations by Seller. Seller represents to the District that:
(a) Title. All Facilities of
Seller covered by this Agreement are hereby conveyed to the District, free and
clear of all liens, claims, encumbrances, options, charges, assessments,
reservations, and restrictions created by Seller.
(b) Possession. Seller is in possession of the Facilities and
to the best of its knowledge, no
objection to the location or use of the Facilities or adverse claims of title
to the lands, easements, rights-of-way, licenses, permits, or leases on which
the Facilities are situated is presently being asserted by any person or
persons.
(c) Legal Proceedings. There are no actions, suits, or proceedings
pending or, to the knowledge of Seller, threatened or affecting the Facilities to be sold hereunder and there are no pending condemnation
proceedings of which Seller is aware connected with the Facilities or other
properties to be conveyed hereunder.
(d) Known Defects. Seller represents and warrants that to the
best of its knowledge, the Facilities are free of known defects, either legal
or technical, that would prohibit the District’s use of the Facilities to be conveyed hereunder.
(e) Authorization. This Agreement, the transactions contemplated
herein, and the execution and delivery of this Agreement have been duly
authorized by Seller.
(f) No Violation of Other
Contracts. This Agreement, and the
warranties, representations, and covenants contained herein, and the
consummation of the transactions contemplated herein will not violate or
constitute a breach of any contract or other agreement to which Seller is a
party.
(g) “Record” or “As-Built” Drawings and Engineer’s
Certificate. Contemporaneously herewith
Seller has provided the District with a complete set of “record or as-built”
drawings, together with a certificate by a registered professional engineer
that the Facilities were constructed as indicated on the drawings.
5. Plans
and Specifications. Seller warrants and represents that to the best of its
knowledge, the Facilities are constructed in accordance with the plans and
specifications previously approved by the District.
6. Expenses. Except as specifically set forth herein, each
party shall pay its own expenses incident to carrying this Agreement into
effect and consummating all transactions contemplated hereby.
7. Further Assurances. Seller agrees that from time to time and upon
the request of the District, Seller will execute and deliver such other
instruments of conveyance and transfer and take such other action as may be reasonably
required to more effectively convey, transfer to, and vest in the District and
to put the District in possession of all of the Facilities conveyed,
transferred, and delivered hereunder, and, in the case of contracts and rights,
if any, which cannot be transferred effectively without the consent of other
parties, to obtain such consents and take such other action as may be
reasonably necessary to assure to the District the rights and benefits thereof.
8. Representations Survive
Conveyance. The agreements and
representations made by the parties to this Agreement shall survive the
conveyance of the Facilities.
9. Indemnification. TO THE EXTENT IT IS PERMITTED TO DO SO BY APPLICABLE LAW, SELLER HEREBY INDEMNIFIES AND HOLDS HARMLESS THE DISTRICT FROM
AND AGAINST ANY AND ALL LIENS, AND CLAIMS FOR PAYMENT BY CONTRACTORS, SUBCONTRACTORS AND
SUPPLIERS, ARISING PRIOR TO THE CONVEYANCE OF THE FACILITIES FROM SELLER TO THE
DISTRICT IN CONNECTION WITH THE
CONSTRUCTION OF THE FACILITIES BY SELLER.
10. Miscellaneous. This Agreement shall be governed by, and
construed in accordance with, the laws of the State of Texas and can be changed
or terminated only by an agreement in writing signed by the parties hereto. This Agreement and the Permanent Access Easement embody the entire understanding between the parties as to the subject matter thereof, and there are no prior effective representations,
warranties, or agreements between the parties with regard to the subject matter thereof.
WITNESS the execution of this
Agreement in multiple counterparts, each of equal dignity, as of the ____ day
of __________________, 200__.
THE
RANCH AT CYPRESS CREEK MUNICIPAL
UTILITY DISTRICT NO. 1
___________________________________
[DISTRICT SEAL]
AUSTIN COMMUNITY COLLEGE DISTRICT
THE STATE OF
This instrument was acknowledged before me on the ____ day
of ____________, 200___, by Max Moss, President of the Board of Directors of
The Ranch at Cypress Creek Municipal Utility District No. 1, on behalf of said
District.
_______________________________ Notary
Public Signature
This instrument was acknowledged
before me on the ____ day of ___________, 200___, by __________________,
_________________ of ____________________Austin Community College District, a political
subdivision of the State of
_______________________________
Notary Public Signature
(Seal)
BEFORE ME, the undersigned authority, on this day personally appeared
________________, who, being by me first duly sworn, upon his oath says:
He is the ____________________________of AUSTIN COMMUNITY COLLEGE DISTRICT, which is this day conveying to THE RANCH AT CYPRESS
CREEK MUNICIPAL UTILITY DISTRICT NO. 1 all of said ___________________’s right,
title, and interest in and to certain storm water facilities and improvements
constructed to serve
the property located within the District.
Said facilities and
improvements are free and unencumbered, the contractors and subcontractors
which installed same have been paid in full therefore, and there are no liens
of any nature whatsoever against said facilities.
AUSTIN COMMUNITY COLLEGE
DISTRICT
By: _____________________________________
SUBSCRIBED AND SWORN TO BEFORE ME, this ____ day
of ______________, 200___.
________________________________________
Notary Public in and for
**********
Agenda Item 8332
Proposed Approval of Revisions to Board Policy F-10,
Employee Compensation
Chair Hernandez introduced
the item and Ms Gerry Tucker, Associate Vice President, Human Resources, called
attention to proposed revisions to Board Policy F-10, Employee Compensation.
Trustees
discussed the proposed revisions and Ms. Tucker responded to questions from Trustees.
Trustees Rafael Quintanilla moved and Jeffrey Richard
seconded:
MOTION: That the
Board of Trustees approve the proposed revisions to Board Policy F-10, Employee
Compensation.
VOTE: The motion
passed on a vote of 8-0.
FOR: John F.
Hernandez, Allen H. Kaplan, James W. McGuffee, Nan McRaven, Barbara P. Mink,
Rafael Quintanilla, Jeffrey Richard, and Veronica Rivera.
AGAINST: None.
ABSENT: Trustee
Lillian J. Davis.
**********
F-10.
EMPLOYEE COMPENSATION
Value Statements:
·
Market competitive compensation for all
employees is critical in attracting and retaining a quality workforce.
·
Compensation market surveys will be used by the
College to ensure competitive salaries and internal equity.
Principles:
ACC intends to (1) attract and retain a workforce with sustained high effectiveness in meeting student needs, (2) act as an ethical and responsible employer, (3) [develop and maintain a fair and competitive salary] structure and (4) make efficient use of student and public funds for compensation administration.
A compensation administration plan will be developed as a means of managing payroll costs and salary expenditures and shall be included in the annual proposed operating budget developed by the College administration. The President shall accordingly, consistent with fiscal constraints and meeting the College's multiple needs, develop plans and proposals to meet the following goals:
[1] Ensure an adequate staffing level to
meet the mission and goals of the College by employing regular staff and
minimizing reliance on part-time, temporary or hourly employees.
[2] Maintain a compensation program of competitive salaries and benefits that ensures fair pay for the employees’ contributions to the College mission, with no employee paid less than the community-accepted level of a "living wage".
[3] All compensation survey data will be
shared with the appropriate employee group.
The administration will seek to reach consensus with the employee group
on the compensation plan that is included in the proposed operating budget.
[4] For employee categories,
compensation shall, on the average, be market competitive:
·
For non-faculty employees (classified,
professional-technical and administrators), the relevant competitive market shall
be the non-faculty classifications of
Each year the pay ranges will be compared to current market rates. The administration will establish priorities for salary range and/or salary adjustments as needed for salary alignment within the pay grades. Any proposed range or salary adjustments will be included in the proposed budget submitted to the Board.
The administration will obtain non-faculty survey information from the College and University Personnel Association (CUPA), the Austin Area Pay and Benefits Survey and other relevant surveys to be included in the market survey results.
The non-faculty employees’ compensation survey shall be conducted every two years. In the alternate years, non-faculty employees’ pay scale shall be adjusted to reflect at least the cost-of-living adjustment as approved by the Board. The adjustments shall be included in the proposed operating budget.
·
For full-time faculty positions, the relevant
market shall be full-time faculty with equivalent experience and education at
the
The Texas
Community College Teachers Association Full-Time Faculty Survey shall be used
to determine market salaries. The methodology to determine market competitive
salaries shall be the comparison of each college’s average salaries of actual
salaries paid to full-time faculty assuming a nine-month contract. The
lowest and highest actual salaries for bachelor’s, master’s, MA+24, MA+48 and
Ph.D. levels shall be compared for each level.
Based upon analysis of the survey data, the compensation of full-time
faculty shall be established in the top three of the
The administration
will obtain actual faculty salaries from the
·
For adjunct faculty the relevant comparison
markets shall be the part-time faculty at the
The methodology shall be to compare the college’s average salary of actual salaries paid to part-time faculty teaching the lower-division classroom sections. The average ACC compensation shall be the average of the middle half of the distribution. The administration may make reasonable estimates where needed to supplement the published data.
The adjunct faculty compensation survey shall be conducted every two years. In the alternative years, the adjunct faculty pay scale shall be adjusted to reflect at least the cost-of-living adjustment or adjustment as approved by the Board. The adjustments shall be included in the proposed operating budget.
[5] Adjust pay scales annually to reflect cost-of-living changes (including inflation), with cost-of-living adjustments usually applied on the same basis to all pay scales.
[6] As part of the annual operating budget process, the proposed budget shall reflect the pay scales that reflect the above principles and include projections for cost-of-living adjustments, market adjustments, changes in staffing levels and identify any major changes in compensation administration that impact the budget. Board approval of pay scales and rules shall be based primarily on the extent to which the President's recommendation is consistent with the provisions of Board policy and planning directives.
[7] Compensation rates and proposed changes in them are to be publicly announced and shall normally be implemented as part of the budget process. Compensation changes at other times shall be made only in cases of documented urgent need approved by the President, after informing the employee associations and considering their comments. Changes require specific Board approval if the action increases a person's compensation rate by 10% or more or if the cumulative unapproved changes to the budget during the year would exceed $10,000/month.
[8] When a budget falls short of meeting the goals of this policy, the budget shall allocate between 4% and 6% of projected annual revenues for market level adjustments, cost of living increases, experience adjustments, stipends, and awards.
[9]An appropriate relationship shall be maintained between the compensation packages of executives and senior administrators and the compensation for other classes of employees. Any compensation increase in excess of the average percentage increase for other employees for an employee serving as a College administrative officer requires specific Board approval.
[10] Under extraordinary circumstances, the President may propose a budget which falls short of meeting the goals of this policy. While revenues and expenditures may fluctuate annually, the President shall strive to allocate sufficient funds for market-level adjustments and cost-of-living increases.
**********
Since data was
not available for the adjunct faculty, Trustees expressed support for the
adjunct faculty portion of this policy (only lines 84-96 on pages 18-19 of the
agenda item) to be reviewed in June 2008.
Agenda Item 8333
Renewal of Lockhart ISD Interlocal Agreement – Career and
Technical Education Program
Chair Hernandez
introduced the item and Dr. Mary Hensley, Vice President, College Support
System and ISD Relations. Dr. Hensley
stated the proposed renewal of this Interlocal Agreement would be the third
renewal. She provided information
regarding the renewal and stated that the only change was in the dates.
Trustees Jeffrey Richard moved and
MOTION: That the Board
of Trustees approve the Renewal of an Interlocal Agreement between Austin
Community College District (ACC) and the Lockhart Independent School District
(LISD) to continue operation of the school district’s Career and Technical
Education Program for FY08.
VOTE: The motion
passed on a vote of 8-0.
FOR: John Hernandez,
Allen H. Kaplan, James W. McGuffee, Nan McRaven, Barbara Mink, Rafael
Quintanilla, Jeffrey Richard, and Veronica Rivera.
AGAINST: None.
***********
INTERLOCAL AGREEMENT
FOR
MANAGEMENT OF CAREER AND TECHNICAL
EDUCATION PROGRAMS
September 1, 2007 – August 31, 2008
This Agreement (“Agreement”) is
an interlocal agreement entered into pursuant to the Texas Interlocal
Cooperation Act, Texas Government Code, Chapter 791, and is entered into to be
effective September 1, 2007, between the Austin Community College District
(“ACC”) and the
RECITALS
WHEREAS:
(1) Texas Education Code § 130.086 permits the board of trustees of a junior college district to establish and operate branch campuses, centers, or extension facilities within the service area and to enter cooperative agreements with independent school districts to offer programs; and
(2) Texas Education Code §11.151 grants public school trustees with general authority to govern and oversee the management of the public schools of the district; and to implement appropriate educational programs for students in the school district;
(3) Texas Government Code, § 791.011 permits local governments to enter contracts to provide a governmental function or service that each party to the contract is authorized to perform individually and
(4) Pursuant to such authorities and duties, the Parties desire ACC to organize and manage the Career and Technical Education Programs delivered by LISD to LISD students;
NOW THEREFORE, by this Agreement it is mutually understood and agreed by the parties as follows:
SECTION ONE:
ACC shall organize and manage the Career and Technical Education Programs delivered by LISD to LISD students. ACC shall provide such support, consultation and/or training as shall be necessary for LISD to offer effectively Career and Technical Education as further set out in Attachment B. LISD agrees to provide office space and staff as further set out in Attachment B.
SECTION TWO: TERM AND TERMINATION
The initial term of this Agreement shall be one (1) year from September 1, 2007 through August 31, 2008. This Agreement may be extended for additional terms of one year upon the mutual consent of the Parties evidence by an extension agreement entered into not later than thirty (30) days prior to the termination of this Agreement. At the end of a term, either Party may initiate a review process of this Agreement to renegotiate any of the provisions.
Any provision of the preceding paragraph notwithstanding, either party may terminate this Agreement prior to the expiration of the term hereof for good cause, or by written mutual agreement of the Parties.
SECTION THREE: PAYMENT
The total amount of this Agreement shall not exceed $24,500.00 (Twenty-four thousand, five hundred dollars).
Payment for services performed shall be billed in one lump sum.
Payment received by ACC shall be credited to its current appropriation item(s) or account(s) from which the expenditures of that character were originally made.
SECTION FOUR: CERTIFICATIONS
The undersigned Contracting Parties do hereby certify that each is authorized to perform the services required by this Agreement and that such services further a governmental function of Receiving Agency.
SECTION FIVE: MISCELLANEOUS
Throughout the term of this Agreement, ACC agrees to establish and maintain detailed records regarding the administration and operation of the Career and Technical Education Programs.
Except where oral notice is specifically allowed or required under this Agreement, any notice provided hereunder by any party to the other shall be in writing and may be either (1) delivered by hand to the party or the party’s designated agent; (2) deposited in the United States mail, postage paid; (3) transmitted by telecopy; or (4) delivered by a reputable courier service, to the following address or telecopy number:
Austin
Community College District
Dr. Stephen B. Kinslow, President Dr. John Hall, Superintendent
512-223-7598 512-398-0024
512-223-7158 512-398-0048 (fax)
Any Party may designate a different agent or address for notice purposes by giving the other Party ten (10) days written notice in the manner provided above.
This Agreement may by supplemented or amended under terms and conditions mutually agreeable to the Parties, provided that all such changes, amendments, supplements or modification shall be in writing.
This Agreement contains the entire agreement of the Parties hereto with respect to the matters covered by its terms and it may not be modified in any manner without the express written consent of the Parties.
If any term(s) or provision(s) of this Agreement are held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions of this Agreement shall remain in full force and effect and shall in no way be effected, impaired or invalidated, unless such holding causes the obligations of the Parties hereto to be impossible to perform or shall render the terms of this Agreement to be inconsistent with the intent of the Parties hereto.
No assignment of this Agreement or of any duty or obligation of performance hereunder shall be made in whole or in part by any Party hereto without the prior written consent of the other Party hereto.
No waiver of a breach of any provision of this Agreement shall be construed to be a waiver of any breach of any other provision. No delay in acting with regard to any breach of any provision shall be construed to be a waiver of such breach.
No party to this Agreement waives or relinquishes any immunity or defense on behalf of themselves, their trustees, officers, employees and agents as a result of its execution of this Agreement and performance of the functions and obligations described herein.
The Parties to this Agreement expressly acknowledge and agree that all monies paid pursuant to this Agreement shall be paid from budgeted available funds for the then current fiscal year of LISD.
The meetings at which this Agreement was approved by the Parties’ governing boards were posted and held in accordance with the Texas Open Meeting Act, Texas Government Code §551.001, et seq.
IN WITNESS THEREOF, the undersigned Parties acting under the authority of their respective governing boards have caused this Agreement to be duly executed in multiple counterparts, each of which shall constitute an original.
APPROVED:
______________________________
John Hernandez, President, Board of Trustees
Date: __________________________
APPROVED:
______________________________
Gary Allen, President, Board of Trustees
Date: __________________________
**********
Executive Session
There was no Executive Session.
Announcements
There were no
announcements.
Adjournment
Having
no motion before the Board, the June 18, 2007, Special Meeting of the Austin Community
College District Board of Trustees was adjourned at
Approved By
Dr.
James W. McGuffee, Board Secretary