ag081699

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, August 16, 1999, 6:00 p.m.

Austin Community College
Highland Business Center
2^nd Floor, Board Room
5930 Middle Fiskville Road
Austin, Texas 78752

BOARD OF TRUSTEES
Committee of the Whole Meeting - Agenda

I.	Call to Order
II.	Recognitions
III.	Citizen's Communication
IV.	Report from Employee Associations (5 minutes each) 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 Follow-Up Audit Report - January 1-March 31, 1999 [Jerry North] Regular Audit Report - April 1-June 30, 1999 [Jerry North] Update on November 2, 1999, Election Process and Logistics (Judges, Polling Locations, Etc.) [Linda Young]
VI.	Consent Item
	7117	Tax Rate Planning Calendar and Scheduling of a Public Hearing for Proposed Tax Rate on September 7, 1999
VII.	Items for Discussion/Possible Action
	7118	Proposed Board Policy on Employee Compensation
	7119	Downtown Education Center
	7120	Purchase of Custodial Services at the Riverside Campus
	7121	Information Needed to Assess Strategic Plan Proposals
	7122	Policy on Harassment and Discrimination
VIII.	Informational Items
IX.	President's Report
X.	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.
	The agenda is also available on the ACC web site: www.austin.cc.tx.us/ ; however, copies of the official agenda are filed with the County Clerks of Travis and Williamson Counties, and a copy is posted in the main entrance foyer of ACC's Highland Business Center located at 5930 Middle Fiskville Road, Austin, Texas 78752.