I.

Call to Order

II.

New Employees

III.

Citizen's Communication

IV.

Full-Time Faculty Senate [Dolores Segura]
Adjunct Faculty Association [John Herndon]
Professional/Technical Employees Association [Sonia Koerner]
Classified Employees Association [Tomi Welch]
Student Government Association [Hector Tristan, Jr.]

 V.

 Reports to the Board

Report on Visual Communication Design Program [Elva Allie/Andrew Saldana/ Michael Stevens]
City Reinvestment Zone [Steve Kinslow]

VI.

Item for Consent

7112

Minutes of July 5, 1999, Board Meeting

VII.

Items for Discussion/Possible Action

7113

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

7114

Proposed Board Policy on Employee Compensation

7115

Proposed Board Policy on Recruitment, Student Goal Achievement, and Prevention of Harassment

7116

Amendment to Policy F-5, Faculty Placement/Advancement

VIII.

President's Report

IX.

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; calling an election pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074

X.

Announcements

XI.

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.