Board Meeting

Regular Board Meeting Agenda June 6, 2011


Call to Order



Phi Theta Kappa -
Annual Report & Advisor Recognition [Ms. Mary Kohls]

Video Watch Video (12:18)


Citizen's Communication

No Citizen's Communication

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 [Mr. Dylan Pera]

Video Watch Video (8:23)


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

Video Watch Video (:44)


Reports to the Board
  • Financial Report – April 2011 [Mr. Ben Ferrell]
  • Legislative Update [Ms. Linda Young]
  • Optional Trustee Reports: [Mr. Allen Kaplan]
    • CCATT
    • Other (Optional)
Video Watch Video (20:09)
Consent Item(s)

8852 -Minutes of the May 2 Regular Meeting and May 16 Work Session of the Austin Community College District Board of Trustees

8853 - Renewal of Lockhart ISD Interlocal Agreement - Career and Technical Education Program [Dr. Mary Hensley]

8854 - Budget Study: FY12 Early College
Start Tuition [Mr. Neil Vickers, Dr. Mary Hensley]

Video Watch Video (4:56)

Discussion/Possible Action:

8855 -Approval of Resolution Approving and Authorizing the Use of the Preliminary Official Statement in Connection with the Austin Community College District Combined Fee Revenue Building Bonds, Taxable Series 2011B and Authorizing the Appointment of Underwriters [Mr. Neil Vickers]

Video Watch Video (6:51)

8856 -Approval of Resolution Authorizing Combined Fee Revenue Building Subordinate Lien Bonds, Series 2011B
and Sale of the Bonds [Mr. Neil Vickers]

Video Watch Video (7:32)

8857 - FY12 Budget Study (Technology/Capital Outlay [Mr. Ben Ferrell, Dr. Richard Smith, Mr. Stan Gunn]

Video Watch Video (22:09)

8858 - Election of Board Officers [Board of Trustees]

Video Watch Video (11:34)

8859 - Employment Contract for President/CEO [Board of Trustees]

Video Watch Video (3:55)

8860 - Discussion and Possible Revisions of Board Policy G-6. Cash Reserves [Mr. Ben Ferrell, Mr. Neil Vickers]

Video Watch Video (22:12)

8861 - D-1. Policy Statement of Institutional Philosophy
D-4. Assessment, Placement & Developmental Courses [Mr. Mike Midgley, Dr. Kathleen Christensen]

Video Watch Video (27:28)

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.


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.