This agenda was current as of Thursday, February 11, 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 15, 1999     6:00 p.m.

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

AGENDA

I.

Call to Order

II.

Recognitions

III.

7055

Work Session -- ACC Board Policy on Employee Compensation

IV.

Citizen=s Communication [approximately 7:30 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 [Tomi Welch]
Student Government Association [Crystall Ouzillou]

VI.

Reports to the Board

 

Quarterly Financial Statement

 

Quarterly Investment Report

 

Internal Audit Follow-up Report for the period of April 1 - June 30, 1998

 

Internal Audit Report for the period of July 1 - September 30, 1998

 

Internal Audit Report for the Period of October 1 - December 31, 1998

VII.

Items for Discussion/Possible Action

 

7056

Contract for Media Buying Services

 

7057

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

 

7058

Alternative Approaches to Budget Decisions on Compensation Issues

VIII.

Information Items

IX.

President=s Report

X.

Announcements

XI.

Executive Session

 

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

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.