I.

Call to Order

II.

Recognitions

• Presentations to ACC Foundation
• Other

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.

Reports to the Board (10 minutes)

VI.

Consent Item(s)

7209

Minutes of March 6, 2000, Regular Meeting of Board of Trustees

7210

FY2000 Budget Amendments

7211

Inter-Local Agreement - Texas Association of Community Colleges

7212

Approval of Workforce Education Program: A.A.S. in Diagnostic Medical Sonography

VII.

Discussion/Possible Action

Old Business:

7213

Matters Related to Conduct of May 6, 2000, Election [Myra McDaniel]

7214

Planning Directives (Final Adoption)

New Business:

7215

Policy Review - Preliminary Approval of Proposed Minor/Editorial Changes

7216

Proposed Audit Services Contract

7217

Proposed Bookstore Contract

7218

Network Equipment Maintenance Agreement

7219

Draft Master Plan Review

7220

Policy Review - Substantial Changes and Policy Additions (First Draft Review)

VIII.

• October 1-December 31, 1999, Audit Follow-Up Report [Jerry North]

IX.

President's Report

X.

Meeting Review

XI.

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.

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 posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.