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

Board of Trustees
Regular Meeting -- Agenda

I.

Call to Order

II.

Recognitions

• New Employees

III.

Citizens' Communication

IV.

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.]

V.

Items for Consent

7100

Minutes of June 7, 1999, and June 21, 1999, Board Meetings

7101

Proposed Revision to FY 1999 Budget-Pinnacle Learning Resource Center

7102

Replacement Plan - Computers

7103

Appointment of ACC Representative to Meet with City of Austin regarding Reinvestment Zone

7104

Proposed Lab Fees for FY 2000

VI.

Items for Discussion/Possible Action

7105

Proposed Board Policy on Employee Compensation

7106

Recommendations of Citizens' Advisory Committee - Critical Choices

7107

Calling an Election within the Austin Community College District for Voter Approval to Modify the Existing Cap on the Ad Valorem Maintenance Tax

7108

Real Estate - Central Warehouse Facility

7109

Real Estate - Pinnacle Parking

7110

Proposed Registration Fee/Student Activity Fee for FY 2000

7111

Proposed Board Policy on Student Goal Achievement

VII.

Informational Items

VIII.

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

IX.

Announcements

X.

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.