• McDonald’s Check Presentation to ACC Foundation [ Ms. Stephanie Dempsey, Mr. David Bender, Mr. Jimmy Ferguson, Mr. Dan Kenny]
• Presentation by Texas Association of Black Personnel in Higher Education [ Mr. Frank Taylor, President, ACC Chapter]
• Student Spotlight:  Jenifer Pascua,  English Major [Mr. Mike Midgley]

Watch Video (9:26 min.)

Watch Video (9:25 min.)

Adjunct Faculty Association [Mr. Don Morris]
Classified Employees Association [Ms. Suzanne Ortiz]
Full-Time Faculty Senate [Dr. Dan Dydek]
Professional-Technical Employees Association [Ms. Susan Thomason]
Student Government Association [Mr. Mr. Adam Oliphant]

Watch Video (25:44 min.)

President's Administrative Report [Dr. Stephen B. Kinslow]

• Federal Stimulus
• Responses to Association Reports (optional)
• April 23, 2009, ACC VIP Celebration Dinner
• March 28, 2009, ACC All Access Event

Watch Video (3:38 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - February 2009 [Mr. Ben Ferrell]
• Report on Pinnacle Campus Forum [Chair McRaven, Trustee Mahoney]
• Legislative Update [Ms. Linda Young]

Watch Video (17:47 min.)

8570 - MMinutes of March 2, 2009, Regular Meeting of Board of Trustees of Austin Community College District

Watch Video (1:02 min.)

8571 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects:

• Renovations of Testing Centers District-wide to Support Computerized Testing – Interlocal Contract Method [Mr. Ben Ferrell]

Watch Video (1:04 min.)

8572 - Resolution to Amend and Approve Teachers Insurance Annuity Association (TIAA) - College Retirement Equities Fund (CREF) Optional Retirement Program (ORP)  and Tax Sheltered Annuity (TSA) Contract Agreement [Ms. Gerry Tucker]

Watch Video (2:50 min.)

8573 - Discussion of Campus Advisory Committees [Dr. Stephen B. Kinslow]

Watch Video (3:46 min.)

8574 - Approval of Board Policy F-10, Employee Compensation [Ms. Gerry Tucker]

Watch Video (51:34 min.)

8575 - Policy Compliance Report:  E-5, Review of Instructional Programs, and Declaration of Program Priorities for Fiscal Year 2010/Resolution [Mr. Mike Midgley]

No Discussion - Postponed

8576 - FY10 Budget Study: [Mr. Ben Ferrell]

• Projected Revenues
• Projected Expenses Overview
• Projected Tuition and Fees (Policy Compliance Report:  G-5, Implementation of Fees)
• Projected Auxiliary Enterprises

Watch Video (17:08 min.)

8577 - Discussion of FY10 Out-of-District Tuition Rate [Mr. Ben Ferrell]

Watch Video (6:44 min.)

8578 - Approval to Purchase Land in the Vicinity of  ACC Pinnacle Campus [Mr. Ben Ferrell, Mr. Bill Mullane]

Watch Video (1:55 min.)

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 the ACC Board of Trustees Self-Evaluation, 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.

No Discussion

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.