AUSTIN COMMUNITY COLLEGE DISTRICT

Austin, Texas

 

BOARD OF TRUSTEES

Ms. Nan McRaven, Chair

Ms. Veronica Rivera, Vice Chair

Dr. James W. McGuffee, Secretary

Mr. Raul Alvarez

Mr. John-Michael Cortez

Mr. Allen H. Kaplan

Mr. Tim Mahoney

Dr. Barbara P. Mink

Mr. Jeffrey K. Richard

______________________________________________________________________________________

Monday, June 1, 2009, 6:00 p.m.                                               

Austin Community College

Highland Business Center

2nd Floor, Board Room

5930 Middle Fiskville Road

Austin, Texas  78752

 

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

 

II.

Election/Re-Election of Board Officers

Board of Trustees

 

III.

Recognitions and Achievements (5 minutes total)

  • Phi Theta Kappa Annual Report and Scholarship Awards

 

Ms. Mary Kohls

 

IV.

Citizen's Communication (3 minutes each)

 

 

V.

Report from Associations (5 minutes each)

Adjunct Faculty Association

Classified Employees Association

Full-Time Faculty Senate

Professional-Technical Employees Association

Student Government Association

 

Mr. Don Morris

Ms. Suzanne Ortiz

Dr. Dan Dydek

Dr. Susan Thomason

Mr. Joshua Bacak

 

VI.

President’s Administrative Report

(Estimated Time:  10 minutes)

  • Response to Association Reports (optional)
  • Fiscal Year 2010 Budget
  • Budget Resource Book

 

 

Dr. Stephen B. Kinslow

 

VII.

Reports to the Board [up to 10 minutes]

 

Mr. Bill Mullane

Mr. Ben Ferrell

Ms. Linda Young

 

VIII.

Consent Item(s)

(Estimated Time:  5 minutes)

 

 

 

8591

Minutes of the May 11, 2009, Regular Meeting of the Board of Trustees of the Austin Community College District

 

 

 

IX.

Discussion/Possible Action:

 

 

 

8592

Resolution Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District

[Action Requested]

(Estimated Time:  10 minutes)

Mr. Ben Ferrell

 

 

8593

Policy Compliance Report on Student Success:

  • A-1, Vision/Mission/Values Statement
  • A-3, Equal Education Opportunity
  • A-6, Student Goal Achievement
  • Closing the Gaps Report
  • ACC Office of Institutional Effectiveness Measures
  • Effectiveness Snapshots

[Discussion]

(Estimated Time 20 minutes)

 

Dr. Kathleen Christensen

 

 

Ms. Soon Merz

 

 

 

8594

FY10 Budget Study:

  • Tuition/Fees
  • Technology/Capital Outlay Plan
  • Vendors Over $100,000
  • Compensation Recommendations
  • Benefits Recommendations

[Discussion]

(Estimated Time:  20 minutes)

 

Mr. Ben Ferrell

Dr. Richard Smith/Mr. Stan Gunn

Mr. Ben Ferrell

Ms. Gerry Tucker

Ms. Gerry Tucker

 

 

8595

Annual Evaluation of College President

[Executive Session]

(Estimated Time:  30 minutes)

Board of Trustees

 

X.

Executive Session

Consultation with legal counsel regarding pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters, including the annual evaluation of Dr. Stephen B. Kinslow, College President, pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices 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.

 

XI.

Reconvene

 

XII. 

Announcements

 

XIII.

Adjournment

 

 

Copies of the official agenda are filed with the County Clerks of Hays, 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.