Austin Community College Board of Trustees

Policies and Resolutions

Policies :

A. Results to be Produced

B. Board Operations

C. College Administration

D. Instruction

E. Planning and Budgeting

F. Personnel

Resolutions


All of the policies and policy provisions which have been deleted from Board policies will remain as administrative rules unless the President changes them. The President, with the support of the administration, is in the process of reviewing all of these.

To aid in transition to the new numbering system, the old numbers of the policies (prior to July 1997) are listed in parentheses. As part of the policy consolidation process, a regular schedule for monitoring compliance with these policies was developed. That timeline is also included here.


Austin Community College Board of Trustees Policies

A. RESULTS TO BE PRODUCED (regular monitoring report: November)

A-1. Mission of the College (I-21) (last amended February 3, 1997) (Title change proposed, no content change)

A-2. Statement of Values and Ideals (I-20) (last amended November 13, 1989) (Title changed proposed, no content change}

A-3. Equal Educational Opportunity (VII-1) (adopted May 11, 1981)

B. BOARD OPERATIONS (regular monitoring report: November)

B-1. Board Policy Principles (I-5) (last amended March 4, 1996)

B-2. Duties and Responsibilities, Board of Trustees (I-1) (last amended June 27, 1988)

B-3. Code of Ethics -- Board of Trustees (I-4) (adopted August 28, 1995)

B-4. Board of Trustees Bylaws (I-3) (last amended February 12, 1996)

B-5. Policy Development (I-25) (adopted June 7, 1993) (Title change proposed, no content change)

B-6. Monitoring Policy Compliance (I-7) (adopted July 1, 1996) (Title changed, no content change)

C. COLLEGE ADMINISTRATION (regular monitoring report: October)

C-1. General Executive Directives and Limitations (I-26) (last amended May 6, 1996)

C-2. College Organizational Principles (I-27) (last amended March 3, 1997)

C-3. Duties and Responsibilities of College President (I-22) (last amended February 1, 1988) There is a current resolution related to this policy.

C-4. Employee Organizations (I-23) (last amended February 1, 1993) (Title change proposed, no content change)

C-5. Staffing (VIII-6) (adopted March 3, 1997 to replace Policies VIII-3 and I-81)

C-6. Auditing (I-17) (adopted March 3, 1997 to replace Policies I-11 and I-60)

C-7. Legal Counsel (I-6 and I-9) (Consolidation proposed July 7 1997. Consolidates the language of the existing Policy: College Legal Manual, I-9, into the existing Policy: Legal Counsel, I-6.)

C-8. ACC Foundation (I-39) (adopted June 2, 1997) Also on June 2, 1997, a Memorandum of Understanding was adopted between ACC and the Foundation.

C-9. Conflicts of Interest (I-8) (adopted September 9, 1996)

C-10. Purchasing (III-1) (last amended September 9, 1996)

C-11. Routine Items Impacting Real Property (I-24) (adopted June 5, 1995)

D. INSTRUCTION (regular monitoring report: March)

D-1. Statement of Instructional Philosophy (V-1) (last amended July 2, 1990) (Since it matches the policy-governance style, the version of this policy which is shown in the College Catalog is used rather than the version which was produced by ACC 2000.)

D-2. Academic Freedom and Responsibility (V-72) (last affirmed February 1, 1993)

D-3. Faculty Workloads (V-74) (last amended June 2, 1997)

D-4. Principles for Assessment, Placement, and Developmental Courses (V-40) (adopted January 22, 1996)

D-5. Sabbatical Leave (VIII-48) (last amended September 9, 1996)

E. PLANNING AND BUDGETING (regular monitoring report: July)

E-1. Master Planning (I-70) (adopted December 5, 1977) There is a resolution currently modifying this policy.

E-2. College Budget (II-2) (adopted June 3, 1996)

E-3. Facilities Improvement and Maintenance (IV-1) (adopted June 2, 1997)

E-4. Capital Equipment Projects (I-80) (adopted June 2, 1997)

E-5. Fund Balance (II-7) (last amended May 5, 1997)

E-6. Property Taxes (II-8) (adopted April 7, 1997) (Title change proposed, no content change.)

E-7. Tuition and Fee Rates (VII-2) (last amended September 9, 1996)

E-8. Facilities Planning (IV-22) (last amended April 17, 1978) (Title change proposed, no content change.)

E-9. Investment (II-1) (adopted July 1, 1996)

F. PERSONNEL (regular monitoring report: May)

F-1. Equal Opportunity / Affirmative Action (VIII-1) (last amended September 11, 1989)

F-2. Prevention of Harassment (VIII-35) (adopted September 9, 1996)

F-3. Posting of Position Openings (VIII-58) (last amended September 9, 1996)

F-4. Faculty Appointments (VIII-72) (last amended June 2, 1997)

F-5. Faculty Placement / Advancement (VIII-71) (last amended June 2, 1997)

F-6. Non-Faculty Placement / Advancement (VIII-50) (adopted August 5, 1996) (Title change proposed, no content change.)

F-7. Performance Evaluation (VIII-4) (last amended April 21, 1997)

F-8. Due-Process Requirements for Terminations of Employment (VIII-25) (adopted June 2, 1997 to replace VIII-26 and VIII-27) There is a resolution currently modifying this policy.

F-9. Employee Grievance Policy (VIII-44) (last amended April 6, 1987)

F-10. Employee Leave (Consolidation proposed July 7, 1997. Inserts a sentence into the existing Employee Leave policy, VIII-46, authorizing a sick leave pool, which is authorized by the existing Policy VIII-29)

F-11. College Travel and Expense Reimbursement (II-4) (adopted July 17, 1995)

F-12. Employee Tuition Exemption (VIII-49) (last amended September 9, 1996)


Austin Community College Board of Trustees Resolutions

Resolutions adopted by the Board of Trustees are in effect for a period of one (1) year from date of adoption, unless otherwise specified in the Resolution.

R-C-3. Resolution of Support of the Interim President. This resolution was approved on November 17, 1996. The policy addressing duties of the College President is C-3.

R-E-1. Preliminary Principles / Directives on Planning. The Austin Community College Board of Trustees adopted this resolution on November 4, 1996 to affect planning for the FY98 budget. The policy addressing planning is Board Policy E-1.

R-F-8. Resolution. The Austin Community College Board of Trustees adopted this resolution on June 2, 1997 as part of the discussion of Due Process Requirements for Employee Terminations. It relates to the classes of employees who are not staffing-table employees, thus are not covered by Policy F-8.

Silver Anniversary Commemorative Activities. The Austin Community College Board of Trustees adopted this resolution on March 3, 1997.


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Hunter Ellinger, 837-3113, ext. 525. Last updated July 4, 1997.