This agenda was current as of Friday, Sept. 11, 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, September 14, 1998     6:00 p.m.

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. Work Session -- Adjunct Faculty Policy

6999 Draft Policy on Principles for the Use of Adjunct Faculty

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

IV. Recognitions
1997-1998 Association Presidents

V. Report from Employee Associations (5 minutes each)
Full-Time Faculty Senate [Dolores Segura]
Adjunct Faculty Association [John Herndon]
Professional/Technical Employees Association [Roslyn Wallace]
Classified Employees Association [Celeste Mays]
Student Government Association [Crystall Ouzillou]

VI. Reports to the Board
Internal Audit Regular Report for the Period of April 1 - July 31, 1998
Effectiveness Measures-Comparison Report
Personnel Actions, August 1998

VII. Items for Consent

7000 Minutes of Board of Trustees meetings: August 3, 17, and 28-29, 1998

7001 Copier Contract

7002 Community Linkage for FY1999

7003 Proposed Amendment to Policy E-8, Tuition and Fee Rates

VIII. Items for Discussion/Possible Action

7004 PLATO Developmental/WorkSkills Software Package

IX. President's Report
Report -- Mexico-International Trip

X. Information Items
Summary of Press Coverage

XI. Announcements

XII. Executive Session

Consultation with Legal Counsel Regarding 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.