• Check Presentation to ACC Foundation by Silicon Labs [Ms. Stephanie Dempsey, Mr. David Bender, Mr. Everett Plante]
• Student Alumni Spotlight: Mr. Henry King, Business/Automotive Technology [Mr. Mike Midgley]

Watch Video (8:49 min.)

Watch Video (3:35 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. Brad Burnett]

Watch Video (20:54 min.)

Watch Video (6:10 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - December 2008 [Mr. Ben Ferrell]

Watch Video (13:18 min.)

8548 - Minutes of January 12, 2009, Regular Meeting of the Austin Community College District Board of Trustees

8549 - Approval of Associate of Applied Science Degree in Health Information Technology

8550 - Approval of Proposed Associate of Applied Science Degree and Related Certificate in Geographic Information Systems

8551 - Approval of Provisions to Board Policy E-2, Provision of College Facilities

8552 - Approval of Board Policy C-9, Sustainable Practices

Watch Video (13:26min.)

8553 - Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Ben Ferrell]:

• Northridge Campus, Building 3000, Accessible Restroom
• Riverside Campus, Building G, Installation of Photovoltaic Array

Watch Video (1:41min.)

8554 - Approval of Contract for Construction of ACC Fire Academy [Mr. Ben Ferrell]

Watch Video (2:23min.)

8555 - Order Enlarging Boundaries of the Austin Community College District to Include 2008 Annexations of the City of Austin (COA) [Mr. Ben Ferrell, Ms. Myra McDaniel]

Watch Video (3:40min.)

8556 - Policy Compliance Report:  E-7, Resource Development [Dr. Mary Hensley, Ms. Mary Harris, Ms. Stephanie Dempsey]:

• Grants Report
• Foundation Reports

Watch Video (14:19min.)

8557 - Policy Compliance Report:  G-11, Investments [Mr. Ben Ferrell]

Watch Video (17:24min.)

8558 - Resolution on Annual Review of Investment Strategies and Policy [Mr. Ben Ferrell]

Watch Video (8:38min.)

8559 - Discussion of Board Policy F-10, Employee Compensation [Ms. Gerry Tucker]

Watch Video (25:11min.)

8560 - Discussion of FY10 Budget Development Process, and Policy Compliance Report: E-1, Master Planning [Ms. Soon Merz, Mr. Ben Ferrell]

• FY10 Budget Planning Directives
• Process/Calendar

Watch Video (2:12 min.)

8561 - Mid-Year Informal Evaluation of College President/CEO (Executive Session) [Board of Trustees]

Watch Video (1:16 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; 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., including the mid-year informal evaluation of Dr. Stephen B. Kinslow, College President/CEO.

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.