AUSTIN COMMUNITY COLLEGE
Austin, Texas

BOARD OF TRUSTEES
Beverly Watts Davis, Chair
Allen Kaplan, Vice Chair
Hunter Ellinger, Secretary
Dr. Lillian Davis
Della May Moore
Dr. Carol Nasworthy
Rafael Quintanilla
Beverly Silas
Dr. John Worley

Monday, June 7, 1999, 6:00 P.M.
Austin Community College
6:00 p.m. Highland Business Center
2nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas

Board of Trustees
Regular Meeting -- Agenda

I.

Call to Order

II.

Election of Officers and Structure of the Board of Trustees

III.

Recognitions

 

New Employees

 

1999 All-USA Academic Team Competition

 

ACC Foundation Gift from Assistance League of Austin

 

Student Art Awards

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 [Hector Tristan, Jr.]

VI.

Reports to the Board

 
  • ACC Phi Theta Kappa Annual Report

 
  • Salary Survey Report - Adjunct Faculty

VII.

Items for Consent

 

7088

Minutes of Board of Trustees Meetings: May 3, 1999, May 18, 1999, and May 21-22, 1999

 

7089

Directive on Strategic Plan - President's Plan on Employee Compensation

VIII.

Items for Discussion/Possible Action

 

7090

Fiscal Year 2000 Budget

 

7091

Proposed Board Policy on Employee Compensation

 

7092

Proposed Board Policy on Student Goal Completion

IX.

 

Information Items

Personnel Actions, May 1999

X.

President's Report

XI.

Executive Session

 

Consultation with legal counsel regarding 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.

The agenda is also available on the ACC web site www.austin.cc.tx.us. Every effort is made to keep the 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.