This agenda was current as of Friday, December 18, 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, January 4, 1999

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

 

New Employees

III.

7039

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

 

 

Eastview Campus

 

 

Status Report on External Audit

 

VII.

Items for Consent

 

 

7040

Minutes of the Board of Trustees meetings: December 7 and December 14, 1998

 

7041

Custodial Contract

 

VIII.

Items for Discussion/Possible Action

 

 

7042

Charge and Process of a Citizen Advisory Committee

 

 

7043

Salary and Stipends Relating to the Executive Vice Presidents

 

 

7044

Professional Agreements

 

 

7045

Board Self-Evaluation

 

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, December 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.