May 2, 2011 Regular Board Meeting

Regular Board Meeting Agenda

I.

Call to Order

II.
Recognitions

Texas Campus Compact Students in Service
Program Recognition [Mr. Mike Midgley]

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III.
Citizen’s Communication

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IV.
Report from Associations
Adjunct Faculty Association [Dr. Richard Cutler]
Classified Employees Association [Mr. Derek Thomas]
Full-Time Faculty Senate [Mr. Jon Luckstead]
Professional-Technical Employees Association [Ms. Jennifer Gray]
Student Government Association [Ms. Sophia Downing]

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V.
President’s Administrative Report [Dr. Stephen B. Kinslow]

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VI.
Reports to the Board
Financial Report – March 2011 [Mr. Ben Ferrell]
Legislative Update [Ms. Linda Young]
Facilities Update [Mr. Bill Mullane]
Student Success Initiative [Dr. Stephanie Hawley]
Optional Trustee Reports: [Mr. John-Michael Cortez, Dr. Barbara Mink, Allen Kaplan]
Board of Trustees Institute
AACC
CPPPS
Other (Optional)
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VII.
Consent Item(s)
8838 -Minutes of March 7, 2011, Regular Meeting and March 28, 2011 Special Meeting of the Austin Community College District Board of Trustees

8839 – Request for Approval/Naming of the Round Rock Campus [Ms. Stephanie Dempsey]

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VIII.
Discussion/Possible Action:
8840 -Selection of College President [Dr. Barbara Mink]

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8841 – E-4 Policy Compliance Report: Review of Instructional Programs [Mr. Mike Midgley]

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8842 – C-6 Policy Compliance Report: College-Community Linkages [Dr. Mary Hensley]

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8843 – A-3 Policy Compliance Report: Service Area Responsibilities [Ms. Soon Merz]

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8844 – Budget Study: Discussion and Possible Revisions of Board Policy G-5. Implementation of Fees, and G-8. Tuition Rates [Mr. Ben Ferrell]

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8845 – Budget Study: FY12 (Fall 2011) Tuition and Fees [Mr. Ben Ferrell]

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8846 – Budget Study: FY12 ECS Tuition [Mr. Neil Vickers, Dr. Mary Hensley]

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8847 – Discussion and Possible Revisions of Board Policy G-6. Cash Reserves [Mr. Ben Ferrell]

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8848 – Selection of Delivery Method and Delegation of Authority to Enter into Contracts for Miscellaneous Campus Improvement Construction Projects [Mr. Ben Ferrell]

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8849 – A-1 Vision/Mission/Values Statement;
A-2 Equal Educational Opportunity;
A-4 Student Goal Achievement [Dr. Stephen Kinslow]

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IX.
Executive Session
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.

X.
.Reconvene
XI.
Announcements
No Discussion

XII.
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.

Full Board Meeting Audio

Listen to Part 1 (57:55)


Listen to Part 2 (106:18)

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