This agenda was current as of Wednesday, April 29, 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
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas

I. Call to Order

II. Community Dialogue - Bastrop Independent School District

III. Citizen's Communication [approximately 7:00 p.m.]

IV. Recognitions

• Math Contest Awards

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 [Margie Shelnutt]
• Student Leadership Association [Karen Hamlett]

VI. Reports to the Board

• East Campus Report

• Personnel Action, April 1998

VII. Items for Consent

6951 Minutes of Board of Trustees meetings: March 23, 1998, April 6, 1998,
April 17-18, 1998, April 20, 1998

6952 Board Policy B-4, Board of Trustees Bylaws

6953 Highland Business Center Contract

6954 Riverside Welding Lab Ventilation Improvements

VIII. Items for Discussion/Possible Action

6955 New Board Policy, A-4, College Ends

6956 New Policy on Service Area Responsibilities

IX. President's Report

• Adjunct Faculty-Austin Area Comparative Salaries
• Adjunct Faculty Committee Report and Associated Costs

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.