Monday, November 17, 1997, 4:00 p.m.
2^nd floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

I. Call to Order

II. Executive Session

Discussion of Personnel Matters Related to College President's Evaluation and Board of Trustees' Self-Evaluation Pursuant to Government Code 551.074

III. Citizen's Communication [approximately 6:00 p.m.]

IV. Recognitions

V. 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]
  

IV. Recognitions

VI. Information and Reports to the Board

Internal Audit Report for the Period of July 1 - September 30, 1997

VII. Items for Discussion/Possible Action

6888 Discussion of Replacement to College Policy B-5, Policy Development
6889 Discussion of New College Policy C-12, Open Communication and Information
6890 Discussion of Replacement of College Policy, C-4, Internal Employee Associations
6891 Discussion of Replacement of College Policy C-10, Purchasing
6892 Discussion of Revision to College Policy E-1, Master Planning
6893 Discussion of a Resolution Regarding the Priority and Usage of Adult Education Funds
6894 Discussion of Purchase of LRS Library Automation System
6895 Discussion of Purchase of VTEL Compressed Video Equipment
6896 Discussion of Riverside Golf Course Litigation

VIII. President's Report

IX. 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.