AUSTIN COMMUNITY COLLEGE

Austin, Texas

BOARD OF TRUSTEES

Dr. Carol Nasworthy, Chairman

Beverly Watts Davis, Vice Chairman

Dr. Lillian Davis, Secretary

Hunter Ellinger

Dr. Sharon Knotts Green

Allen Kaplan

Della May Moore

Rafael Quintanilla

Dr. John Worley

6:00 p.m. 2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas 78752

Regular Meeting -- Board of Trustees

Agenda

I. Call to Order

II. Recognitions

New Employees

Phi Theta Kappa Annual Report

III. Report from Employee Associations (5 minutes each)

Full-Time Faculty Senate [Cary Sowell]

Adjunct Faculty Association [George Finan]

Professional/Technical Employees Association [Rod Fluker]

Classified Employees Association [Robin Braun]

IV. Consent Items

6806 Consideration of Approval of Minutes

[Dates April 7, 1997; April 18-19, 1997; April 21, 1997]

6807 Consideration of 1995 Bond Proceeds Expenditure Plan ($3.9 million)

6808 Consideration of the Three-Year Facilities Improvement Master Plan

6809 Consideration of Approval of the Memorandum of Understanding

Between Austin Community College and the ACC Foundation

6810 Consideration of Approval of Amendments to Board Policies V-74,

Faculty Workloads, VIII-71, Faculty Placement/Advancement, and

VIII-72, Full-time Faculty Appointments

V. Items for Discussion/Possible Action

6811 Consideration of Approval of Board Policy, IV-1, Facilities

Improvements and Maintenance

6812 Consideration of Capital Equipment Project Policy and

Expenditures Plan

6813 Consideration of Approval of Proposed Board Policy Regarding

the Austin Community College Foundation

6814 Consideration of Approval Proposed Policy on Due Process

Requirements for Employment Terminations, Replacing

Related Current Policies, VIII-26 (Termination of Annual Contract

Employees) and VIII-27 (Termination of Non-Contractual Employees)

6815 Consideration of Approval of Construction Contract-Health Sciences

Renovation at Riverside

VI. President's Report

VII. Reports to the Board

Personnel Actions for May 1997

VIII. Announcements

IX. Executive Session

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel 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.

X. Adjournment