This agenda was current as of July 15, 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.

The meeting will be held at:
Austin Community College
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas

I. Call to Order

II. Work Session -- Adjunct Faculty Policy

6982 Draft Policy on Principles for the Use of Adjunct Faculty

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 [Margie Shelnutt]
Student Leadership Association [Crystal Ouzillou]

VI. Reports to the Board

• Report on Contract Monitoring System
• Internal Audit Follow-up Report for the Quarter Ending March 31, 1998

VII. Items for Discussion/Possible Action

6983 FY99 Budget

6984 Legal Consultation, Amendments to Policies, C-4, Internal Employee Associations, and C-7, Legal Counsel

VIII. President's Report

• Retention and Student Services Effectiveness Measures

IX. Announcements

X. Executive Session

Consultation with Legal Counsel Regarding Pending and Contemplated Litigation Pursuant to Government Code §551.071.

XI. 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.