AUSTIN COMMUNITY COLLEGE DISTRICT

Austin, Texas

 

BOARD OF TRUSTEES

Ms. Nan McRaven, Chair

Ms. Veronica Rivera, Vice Chair

Dr. Barbara P. Mink, Secretary

Mr. Raul Alvarez

Mr. John-Michael Cortez

Dr. James W. McGuffee

Mr. Allen H. Kaplan

Mr. Tim Mahoney

Mr. Jeffrey K. Richard

_____________________________________________________________________________________________

Monday, June 15, 2009, 6:00 p.m.                                                        

Austin Community College District

Highland Business Center

2nd Floor Board Room (201)

5930 Middle Fiskville Road

Austin, Texas  78752

BOARD OF TRUSTEES

Work Session

Agenda

 

I.

Call to Order

 

 

II.

Items for Discussion/Possible Action

 

 

 

8596

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 15 minutes)

 

Dr. Kathleen Christensen

 

 

 

Ms. Soon Merz

 

 

8597

Discussion of Master Plan FY 2010-2012

  • Update on FY 2009-2011 Initiatives

[Discussion]

(Estimated Time: 15 minutes)

Ms. Soon Merz

 

 

8598

FY10 Budget Study Session

[Discussion]

(Estimated Time: 1 12 hours)

Mr. Ben Ferrell

 

III.

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 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.

 

IV.

Reconvene

 

V. 

Announcements

 

VI.

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.