I.

Call to Order

II.

Recognitions

III.

Citizen's Communication

IV.

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 [Judy Doyen]
Student Government Association [Hector Tristan, Jr.]

V.

• April 1-June 30, 1999, Audit Follow-Up Report [Jerry North]
• Report on Developmental Education [Donetta Goodall]

VI.

Consent Items

7152

Minutes of October 4, 1999, Regular Meeting of Board of Trustees and October 18, 1999, Board Retreat

7153

Proposed Policy C-8, Resource Development

7154

Proposed Contract for Office Supplies, District-Wide

7155

Proposed Software Lease Maintenance Agreement

7156

Proposed Property and Casualty Insurance Renewal

7157

Proposed Purchase of Workers' Compensation Insurance

7158

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

7159

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

VII.

Items for Discussion/Possible Action

7160

Proposed Policy on Harassment and Discrimination

7161

Discussion of Proposed Policy on Economic Analyses

7162

Discussion of Proposed Amendment to Policy F-3, Employee Recruitment

VIII.

Informational Items

IX.

President's Report

X.

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.

XI.

Announcements

XII.

Adjournment

Copies of the official agenda are filed with the County Clerks of Travis and Williamson Counties, and a copy posted in the main entrance foyer of ACC's Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.