This agenda was current as of Thursday, February 25, 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 Highland Business Center, 5930 Middle Fiskville Road, 72 hours prior to the meeting.

AUSTIN COMMUNITY COLLEGE
Austin, Texas

BOARD OF TRUSTEES
Monday, March 1, 1999    6:30 p.m.

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

AGENDA

I.

Call to Order

II.

Recognitions

New Employees

III.

7059

Work Session -- ACC Board Policy on Employee Compensation
(Cover sheet, Questions for Discussion)

IV.

Citizen=s Communication [approximately 7:15 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

VII.

Items for Consent

 

7060

Minutes of the Board of Trustees meetings: Committee of the Whole meeting, January 19, 1999; Special meeting, January 19, 1999; February 1, 1999; February 15, 1999

 

7061

Contract for Media Buying Services

 

7062

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

VIII.

Items for Discussion/Possible Action

 

7063

Information Needed to Support Board Deliberations on Compensation

IX.

Information Items

Personnel Actions, February 1999

X.

President=s Report

 

Student Services Effectiveness MeasuresBFall 1998

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.