This agenda was current as of October 1, 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, October 5, 1998      6:00 p.m.

 

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

AGENDA

I.

Call to Order

II.

Recognitions
Introduction of New Employees

III.

Community Dialogue - Marble Falls Independent School District

IV.

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

V.

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

VI.

Reports to the Board
Preliminary FY1998 Financial Statement
Eastview Campus Update
Adjunct Faculty Fair

VII.

Items for Consent
 

7005

Minutes of Board of Trustees meetings: September 14, 1998
 

7006

PLATO Developmental/Workskills Software Package
 

7007

Approval of Annexation of Manor Independent School District

VIII.

Items for Discussion/Possible Action
 

7008

Draft Policy on Principles for the Use of Adjunct Faculty
 

7009

Board Policy-Development and Major Decision Schedule

IX.

Information Items
Personnel Actions, September 1998
Staffing Table 1998-99
Hourly Conversion

X.

President=s Report

XI.

Announcements

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.