I.

Call to Order

II.

Recognitions 

III.

• Report from Citizens’ Advisory Committee - Herman Lessard, Chair
• Other

IV.

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.]

V.

Reports to the Board

• Student Services [Maggie Culp]

• Internal Audit Report - Management Review Letter 1998 [Jerry North] 

VI.

Items for Discussion/Possible Action

7093

Proposed Revision to Fiscal Year 1999 Budget - Pinnacle LRS

7094

Proposed Board Policy on Employee Compensation

7095

Proposed Board Policy on Student Goal Completion

7096

Real Estate - Central Warehouse Facility

Real Estate - Pinnacle Parking

7097

Replacement Plan - Computers

7098

Proposed Resolution to City of Austin on Reinvestment Zone

7099

Proposed Tuition and Fees for FY 2000

VII.

Information Items

VIII.

President’s Report

IX.

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.

X.

Announcements

XI.

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.