This agenda was current as of Thursday, January 28, 1999. 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, February 1, 1999      6:00 p.m.

The meeting will be held at:
Austin Community College
Highland Business Center
Second Floor, Board Room
*Item III, Room 107
5930 Middle Fiskville Road, Austin, Texas

AGENDA   

I.

Call to Order

 

 

II.

Recognitions

 

New Employees

III.

Joint Meeting -- Citizens Advisory Committee and the Board of Trustees*
[Room 107]

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

 

 

Quarterly Financial Statement

 

 

Quarterly Investment Report

 

 

Institutional Effectiveness Report

$Academic Programs $Distance Learning Completion Rate

 

VII.

Items for Consent

 

 

7051

Minutes of the Board of Trustees meetings: January 4, 1999

 

 

7052

New Program: Associate of Applied Science Degree in Biotechnology; Biotechnician Level One Certificate

 

VIII.

Items for Discussion/Possible Action

 

 

7053

FY1999 Budget Amendment

 

 

7054

Proposed Amendment to Policies C-6, Auditing, and F-7, Performance Evaluation

 

IX.

Information Items

Personnel Actions, January 1999

 

 

Contract for Limited Food Services at Northridge Campus

 

X.

President=s Report

 

XI.

Executive Session

 

 

Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code '551.071 and relating to personnel matters pursuant to Government Code '551.074

 

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.