ag090799

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

______________________________________________________________________________________

Tuesday, September 7, 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
Regular Meeting - Agenda

I.	Call to Order
II.	Public Hearing on Fiscal Year 2000 Tax Rate
III.	Recognitions ACC Foundation Gift from Merrill Lynch
IV.	Work Session: Strategic Plan - Student Services
V.	Citizen's Communication
VI.	Report from Employee Associations (5 minutes each) Full-Time Faculty Senate [Joe Lostracco] Adjunct Faculty Association [John Herndon] Professional-Technical Employees Association [Sonia Koerner] Classified Employees Association [Gloria Walker] Student Government Association [Hector Tristan, Jr.]
VII.	Reports to the Board Usage of Pinnacle Campus [Steve Kinslow] Creative Writing [Elva Allie/Dorothy Barnett] Quarterly Financial Statement and Investment Report [Jerry Miller]
VIII.	Consent Items
	7123	Minutes of August 2, 1999, Regular Meeting of Board of Trustees and August 16, 1999, Committee of the Whole Meeting
	7124	Downtown Education Center Lease
	7125	Purchase of Custodial Services at the Riverside Campus
	7126	Matters Relating to the Conduct of the November 2, 1999, Special Election
IX.	Items for Discussion/Possible Action
	7127	Resolution Requesting Community Support for the Election
	7128	Proposed Policy on Harassment and Discrimination
	7129	Proposed Board Policy-Development and Planning-Approvals Schedule
	7130	Annual Board Community-Linkage Plan
X.	Informational Items Policy Development Drafts Current/Proposed Amended Policy
XI.	President's Report
XII.	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.
XIII.	Announcements
XIV.	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.
	This electronic version of the agenda is not an official posting. 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.