Monday, August 4, 1997 Austin Community College

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

5930 Middle Fiskville Road

Austin, Texas 78752

I. Call to Order

II. Citizen's Communication

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. Presentations to the Board

Presentation on Central East Austin Campus

V. Items for Consent

6847 Consideration of Approval of Minutes for July 7, 1997 and July 21, 1997 Meetings

6848 Consideration of Travel Agency Service

6849 Consideration of Approval to Offer the Vocational Nursing Program in Fredericksburg

6850 Consideration of Golf Course Management Lease

6851 Consideration of Approval of GED Testing Fees Increase

6852 Consideration of Approval of Course Schedule Bid

6853 Consideration of Approval of the Salary and Classification Schedules for Faculty and Staff in the Adult Basic Education Programs

6854 Consideration of Adoption of Board Policy Numbering System

6855 Consideration of Consolidation of Board Policies I-6, Legal Counsel and I-9, College Legal Manual

6856 Consideration of Approval to Revise Board Policy VIII-46, Employee Leave, and Transfer Board Policy VIII-29, Sick Leave Pool, to Administrative Rule

6857 Consideration of Adoption, as Board Policy, the Statement of Instructional Philosphy as Stated in the College Catalog

VI. Items for Discussion/Possible Action

6858 Consideration of Purchase of Educator's Legal Liability Insurance

6859 Consideration of Late Payment Fee and Installment Administrative Fee

6860 Consideration of Selection Process for Construction Team - East Austin Campus

VII. President's Report

VIII. Reports to the Board

Quarterly Financial Statement

Third Quarter Investment Report FY 97

Personnel Actions for July 1997

IX. Announcements

X. 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.

XI. Adjournment