This agenda was current as of Thursday, December 4, 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, December 7, 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.

Recognitions

 

Manor for ACC Steering Committee and Others

New Employees

III.

Work Session -- ACC Board Policy on Employee Compensation:

 

IV.

Citizen=s Communication

 

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 [Tomi Welch]
Student Government Association [Crystall Ouzillou]

VI.

Reports to the Board

 

 

Internal Audit Annual Schedule document 1, document 2
Eastview Campus
College Organization

 

VII.

Items for Consent

 

 

7029

Minutes of the Board of Trustees meetings: November 2, November 9, and November 16, 1998

 

 

7030

Approval of ALOGIC@ (Local Government Investment Cooperative) for Investment Training

 

 

7031

Contract Award for Duplication and Printer Paper

 

VIII.

Items for Discussion/Possible Action

 

 

7032

Custodial Contract

 

 

7033

ACC Legislative Priorities

 

 

7034

Proposed New Board Policy on Review of Instructional Programs

 

 

7035

Evaluation Process of College President

 

 

7036

Appointment of a Citizen Advisory Committee

 

 

7037

Salary and Stipends Relating to the New Executive Vice Presidents

 

IX.

Executive Session

 

 

Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code '551.071

 

X.

Information Items

Personnel Actions, November 1998

 

XI.

President=s Report

 

XII.

Announcements

 

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.