Election/Re-Election of Board Officers [Board of Trustees]

Watch Video (5:19 min.)

• Phi Theta Kappa Annual Report and Scholarship Awards [Ms. Mary Kohls]

Watch Video (9:11 min.)

Watch Video (13:06 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. Joshua Bacak]

Watch Video (22:30 min.)

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

Watch Video (2:40 min.)

• Facilities Update [Mr. Bill Mullane]
• Financial Report - April 2009[Mr. Ben Ferrell]
• Legislative Update [Ms. Linda Young]

Watch Video (20:57 min.)

8591 - Minutes of the May 11, 2009, Regular Meeting of the Board of Trustees of the Austin Community College District

Watch Video (0:30 min.)

8592 - Resolution Expressing Intent to Finance Expenditures to be Incurred by the Austin Community College District [Mr. Ben Ferrell]

Watch Video (4:01 min.)

8593 - Policy Compliance Report on Student Success:

• A-1, Vision/Mission/Values Statement [Dr. Kathleen Christensen]
• A-3, Equal Education Opportunity
• A-6, Student Goal Achievement
• Closing the Gaps Report [Ms. Soon Merz]
• ACC Office of Institutional Effectiveness Measures
• Effectiveness Snapshots

Watch Video (0:37 min.)

8594 - FY10 Budget Study:

• Tuition/Fees [Mr. Ben Ferrell]
• Technology/Capital Outlay Plan [Dr. Richard Smith, Mr. Stan Gunn]
• Vendors Over $100,000 [Mr. Ben Ferrell]
• Compensation Recommendations [Ms. Gerry Tucker]
• Benefits Recommendations [Mr. Gerry Tucker]

Watch Video (1 hr, 38:52 min.)

8595 - Annual Evaluation of College President [Board of Trustees]

Watch Video (2: 06 min.)

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.

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.