This agenda was current as of Thursday, April 1, 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, April 5, 1999   6:00 p.m.

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

AGENDA

I.

Call to Order

II.

Recognitions

New Employees

III.

Work Session -- Strategic Priorities 1999-2004

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

VII.

Items for Consent

7070

New Workforce Education Program: Certificate in Cardiovascular-Interventional Radiology

7071

New Workforce Education Program: Certificate in Diagnostic Cardiac Sonography

7072

New Workforce Education Program: Certificate in Surgical First Assistant

7073

Computer Enhancement for Datatel Implementation

7074

Printing Contract for Fall 1999 Course Schedule

7075

Minutes of Board of Trustees Meetings: March 1, 1999 and March 22, 1999

VIII.

Items for Discussion/Possible Action
7076 ACC Board Policy on Employee Compensation

IX.

Information Items

Personnel Actions, March 1999

X.

President=s Report

XI.

Executive Session

Consultation with legal counsel regarding to the purchase, exchange, lease or value of real property pursuant to Government Code 551.072; 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.

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.