ag010598

This agenda was current as of Tuesday, December 16, 1997. Every effort is made to keep this information current; however, copies of the official agenda are filed with the County Clerks of Travis and Williamson Counties, and a copy posted in the main entrance foyer of ACC’s Administrative Offices, 5930 Middle Fiskville Road, 72 hours prior to the meeting.

AUSTIN COMMUNITY COLLEGE

Austin, Texas

BOARD OF TRUSTEES

Monday, January 5, 1998 6:00 p.m.

Austin Community College

Rio Grande Campus, Auditorium

1212 Rio Grande

Austin, Texas

Regular Meeting — Board of Trustees

Agenda

I. Call to Order

II. Community Dialogue — Austin Independent School District

III. Citizen’s Communication [approximately 7:00 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]

VI. Reports to the Board

Personnel Actions, December 1997

VII. Items for Consent

6907 Consideration of Approval of Minutes for December 1, 1997

VIII. Items for Discussion/Possible Action

6908 Consideration of Proposed Amendment of Board Policy B-5, Policy Development
6909 Consideration of Proposed Amendment to Board Policy E-1, Master Planning
6910 Consideration of Proposed Amendment of Board Policy C-10, Purchasing
6911 Consideration of Proposed New Board Policy C-12, Open Communication and Information
6912 Consideration of Proposed Amendment of Board Policy, C-4, Internal Employee Associations

IX. President’s Report

X. Announcements

XI. Executive Session

Consultation with Legal Counsel Regarding Pending and Contemplated Litigation Pursuant to Government Code §551.071.
Consideration of Personnel Matters Including the President’s Contract Pursuant to Government Code §551.074.

XII. 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.