Board of Trustees Regular Meeting

Agenda February 4, 2019

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I

Call to Order

Pledge of Allegiance

Recognition and Achievements

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Video Watch Video (5:17)

II

Discussion/Possible Action

9740 Approve the Naming Elgin Campus, Building 2000, Lobby [Dr. Richard Rhodes]

Video Watch Video (3:44)

III

Citizen's Communication

Video Watch Video (11:25)

IV

Reports from Associations

Adjunct Faculty Association [Ms. Samantha Ackers]

Full-Time Faculty Senate [Mr. Yam Toland]

Association of Professional-Technical Employees [Mr. Jason Sanchez]

Student Government Association [Mr. Emmanuel Cuevas]

Video Watch Video (11:11)

V

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (5:44)

VI

Consent

9728 Minutes of the January 14, 2019 Regular Meeting of the Austin Community College District Board of Trustees

9729 Board Action to authorize the Board Chair to execute the attached Resale Deeds [Mr. Neil Vickers]

9730 Authorize the Execution of a Contract for Austin Community College District Cardiovascular Sonography Ultrasound Equipment [Mr. Neil Vickers]

9731 Authorize the Execution of a Contract for ACC District-Wide Integrated Pest Control Services [Mr. Neil Vickers]

9733 Authorize the President to Execute an Interlocal Agreement for Membership in the GoodBuy Purchasing Cooperative to Facilitate the Procurement of Police Vehicles [Mr. Neil Vickers]

9734 Authorize the President to Execute an Interlocal Agreement with the City of Austin to Provide Make Ready Decaling Services for the Austin Community College (ACC) District [Mr. Neil Vickers]

Video Watch Video (20:58)

VII

Discussion/Possible Action (Continued)

9736 Board Action to Reconfirm the Texas Dream Act [Dr. Molly Beth Malcolm]

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9737 Board Action to Support the Texas Promise Grant Act [Dr. Molly Beth Malcolm]

Video Watch Video (13:58)

9738 Board Action to Amend Education Code to Allow for Trustee Elections by a Plurality Vote [Dr. Molly Beth Malcolm]

Video Watch Video (4:24)

9739 Board Action to Direct the Administration to Monitor Property Tax Reform Legislation [Dr. Molly Beth Malcolm]

Video Watch Video (27:34)

9741 Approval of Proposed Revisions to the ACC Strategic Plan: Student Success Through Guided Pathways 2017-2021 [Dr. Charles Cook]

Video Watch Video (16:55)

9742 Review Board Policy CAI(Local) - Homestead Exemption [Mr. Neil Vickers]

Video Watch Video (10:36)

VIII

Executive Session

9743 Real Estate Update [Dr. Richard Rhodes]

Consultation with legal counsel regarding pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, 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 pursuant to Government Code §551.074, including the annual evaluation of the 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.

 

IX

Board Members Closing Comments

Video Watch Video (10:36)

X

Adjourn