This agenda was current as of Friday, March 13, 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
Austin Community College
2nd Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas
I. Call to Order
II. Community Dialogue -- ACC Student Leadership Association
III. Citizen's Communication [approximately 7:00 p.m.]
IV. Recognitions
V. Report from Employee Associations (5 minutes each)
VI. Reports to the Board
VII. Consent Items
6935 Matters Relating to the Conduct of the 1998 Board of Trustees Election
VIII. Items for Discussion/Possible Action
6936 Proposed New Board Policy, A-4, College Ends
6937 International Student Fee
6938 Extension of Financial Advisory Contract
6939 Manor Independent School District
6940 Proposed Revision to Board Policy B-4, Board of Trustees Bylaws
IX. President's Report
X. Announcements
XI. Executive Session
Consultation with Legal Counsel Regarding Pending and Contemplated Litigation Pursuant to Government Code 551.071.
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.