AUSTIN COMMUNITY COLLEGE

Monday, November 3, 1997

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

5930 Middle Fiskville Road

Austin, Texas 78752


Regular Meeting - Board of Trustees

Revised Agenda

I. Call to Order

II. Community Dialogue - Capital Area School-to-Work Partnership Committee [6:00 - 7:00 p.m. approximate]

III. Executive Session

Consultation with Legal Counsel regarding pending and contemplated litigation including Design/Build Bridging Contract for East Campus pursuant to Government Code §551.071.

IV. Citizen's Communication

V. Recognitions

VI. Report from Employee Associations (5 minutes each)

Full-Time Faculty Senate [Mike Midgley]

Adjunct Faculty Association [Lee Bartolino]

Professional/Technical Employees Association [Roslyn Wallace]

Classified Employees Association [Randy Wedlund]

VII. Items for Consent

6880 Consideration of Approval of Minutes for October 6, 1997 and October 20, 1997

6881 Consideration of Adoption of a Resolution Authorizing the Extension of the College's Depository Contract with Bank One Texas, N.A., Austin, Texas

6882 Consideration of Adoption of a Resolution to Convey .027 Acres of Land to the City of Cedar Park

6883 Consideration of Approval of Pinnacle Elevator Upgrades

VIII. Items for Discussion/Possible Action

6884 Consideration of Adoption of Board Planning Principles

6885 Adoption of FY1998-1999 Board Planning Directives

6886 Identification of Possible Board Policy Revisions

6887 Consideration of Awarding Design/Build Bridging Contract for East Campus

IX. President's Report

Report on College Administration Group A Policies

Report on FY1997-1998 Planning Directives

Report on President's Effectiveness Council

X. Reports to the Board

Personnel Actions, October 1997

XI. Announcements

X. Adjournment

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.

Comments, suggestions? Last updated November 13, 1997.