This agenda was current as of August 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, Texas
BOARD OF TRUSTEES
Monday, August 17, 1998
The meeting will be held at:
Austin Community College
District Office, Second Floor, Board Room
5930 Middle Fiskville Road, Austin, Texas
AGENDA
I. Call to Order
II. Community Dialogue C Welfare-to-Work
III. Public Hearing Proposed Tax Rate [approximately 7:00 p.m.]
IV. Work Session-- Adjunct Faculty Policy
6993 Draft Policy on Principles for the Use of Adjunct Faculty
V. Citizen=s Communication
VI. Recognitions
VII. Report from Employee Associations (5 minutes each)
Full-Time Faculty Senate [Dolores Segura]
Adjunct Faculty Association [Lee Bartolino]
Professional/Technical Employees Association [Roslyn Wallace]
Classified Employees Association [Margie Shelnutt]
Student Leadership Association [Crystall Ouzillou]
VIII. Reports to the Board
Eastview Campus Update
Community Dialogue Plan page1 page2 page3
Y2K (Year 2000) Report
IX. Items for Discussion/Possible Action
6994 High School Tuition Waiver
6995 College Facilities Planning Policy
6996 Program Review Policy
6997 Copier Contract
X. President=s Report
Workforce Effectiveness Measures
XI. Announcements
XII. Executive Session
Consultation with Legal Counsel Regarding Real Estate Matters Pursuant to Government Code '551.072 and Pending and Contemplated Litigation Pursuant to Government Code '551.071.
XIII. 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.