I.

Call to Order

II.

Recognitions

III.

Citizen's Communication

IV.

Report from 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.

• Internal Audit Board Activity Report, July 1-September 30, 1999 [Jerry North]

VI.

Consent Items

7168

Minutes of November 1, 1999, Regular Meeting of Board of Trustees; November 8, 1999, Special Meeting; and November 15, 1999, Board Monthly Work Session

7169

Resolution on Payroll Deductions

VII.

Items for Discussion/Possible Action

Old Business:

7170

Consideration of Proposed New Policy on Economic Analyses

7171

Discussion of Proposed Amendment to Board Policy F-3, Posting of Position Openings

7172

Consideration of Spring 2000 Policy Development Priorities

7173

Consideration of Board Schedule for Spring 2000

New Business:

7174

Proposed Purchase of Banking Depository Services

7175

Matters Related to Conduct of May 6, 2000, Election

7176

Consideration of College President's Evaluation and Employment Contract

7177

Real Estate Transactions

VIII.

• Human Resources Quarterly Report

IX.

President's Report

X.

Meeting Review

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, including College President's Evaluation and Employment Contract, pursuant to Government Code §551.074.

XII.

Announcements

XIII.

Adjournment

The agenda is also available on the ACC web site: www.austin.cc.tx.us.