This agenda was current as of Tuesday, January 27, 1998. 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
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752
I. Call to Order
II. Community Dialogue -- Hays and San Marcos School Districts
III. Citizen's Communication -- [approximately 7:00 p.m.]
IV. Recognitions
V. Report from Employee Associations (5 minutes each)
VI. Information/Reports to the Board
VII. Items for Consent
6914 Consideration of Approval of Minutes for January 5, 1998 and January 16-17, 1998.
VIII. Items for Discussion/Possible Action
6915 Extension of External Auditor Contract
6916 Advance Refunding Transaction
6917 Rio Grande Roof Replacement
6918 College Budget Policy, E3, Revision
6919 Housekeeping Policy Revisions to Policies B-4, Board of Trustees Bylaws; C-3, Duties of College President; C-11, Routine Real-Estate Items
IX. President's Report
X. Announcements
XI. Executive Session
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.