I.

Call to Order

II.

Recognitions

III.

Work Session: Strategic Plan - Student Services

IV.

Citizen's Communication

V.

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.]

VI.

Report on Group F Board Policies - Personnel 

VII.

Consent Items

7138

Minutes of September 7, 1999, Regular Meeting of Board of Trustees and September 20, 1999, Committee of the Whole Meeting

7139

Diagnostic Cardiac Sonography Program

7140

Proposed Amendment to Policy C-12, Open Communication and Information

VIII.

Items for Discussion/Possible Action

7141

Proposed Amendment to Policy E-7, Property Taxes

7142

Proposed Policy on Harassment and Discrimination

7143

Proposed Policy on Economic Analyses

7144

Proposed Policy C-8, Resource Development

7145

Discussion of Contract for Office Supplies, District-Wide

7146

Discussion of Software Lease Maintenance Agreement

7147

Discussion of Property and Casualty Insurance Renewal

7148

Discussion of Purchase of Workers' Compensation Insurance

7149

Discussion of Board Resolution to Participate in an Inter-local Agreement Authorizing Cooperative Purchasing with the Texas Cooperative Purchasing Network

7108

Real Estate-Central Warehouse Facility

7150

Matters Related to the Conduct of the November 2, 1999, Special Election

7151

Real Estate

IX.

Informational Items

X.

President's Report

XI.

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.

XII.

Announcements

XIII.

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. 

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, 5930 Middle Fiskville Road, Austin, Texas..