This agenda was current as of Friday, July 3, 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. Citizen's Communications

III. Recognitions

IV. Work Session -- Adjunct Faculty Policy

6971 Draft Policy on Principles for the Use of Adjunct Faculty

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 [Crystal Ouzillou]

VI. Reports to the Board

• International Education Report [Cha Guzman]
• Internal Audit Review of the College's Response to the 1997 External Auditor's Management Letter
• Regular Internal Audit Report for the Quarter Ending March 31, 1998
• June 1998 Personnel Actions

VII. Items for Consent

6972 Minutes of Board of Trustees meetings: June 1, 1998 and June 15, 1998
6973 Pharmacy Technician Certificate Program
6974 Culinary Arts, Associate of Applied Science Degree and Certificate Program
6975 Pentium Computers Purchase
6976 Vendor for Long-Term Disability Insurance

VIII. Items for Discussion/Possible Action

6977 FY99 Budget Revenue and Expenditures Budget Issues
6978 Fiscal Year 1998-99 Student Fees
6979 Faculty Workload Policy, D-3
6980 Employee Leave Policy, F-10
6981 Eastview Campus Construction Contract/Subcontracting

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.