Board of Trustees Regular Meeting

Agenda November 5, 2018

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I

Call to Order

Pledge of Allegiance

Recognition and Achievements

Student Scholarship Recognition [Ms. Stephanie Dempsey]

Best Nursing Program Award Presentation [Dr. Richard Rhodes, Ms. Pat Recek]

Video Watch Video (8:30)

II

Citizen's Communication

Video Watch Video (3:46)

III

Reports from Associations

Adjunct Faculty Association [Ms. Samantha Ackers]

Full-Time Faculty Senate [ Mr. Yam Tolan]

Student Government Association [Mr. Emmanuel Cuevas]

Video Watch Video (12:34)

 

IV

President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (1:27)

V

Reports to the Board

Fall Financial Report [Mr. Neil Vickers]

ACCT Leadership Congress [Trustees]

Video Watch Video (36:33)

VI

Consent

9705 Approve the Minutes of the October 1, 2018 Board Meeting

9706 Authorize the Execution of a Contract for ACC District-Wide Computers and Servers [Mr. Neil Vickers]

9707 Authorize the Execution of a Contract for District-Wide Outdoor Advertising Services [ Mr. Neil Vickers]

9708 Approve the Supplemental Order Establishing Places for Lee and Hays Counties for the Austin Community College District’s General Election to be held on November 6, 2018 [Dr. Molly Beth Malcolm]

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VII

Discussion/Possible Action

9709 Approve the Revised ACC Strategic Plan: Student Success Through Guided Pathways, 2017-2021 [Dr. Charles Cook, Dr. Mary Harris, Mr. Garrett Groves]

Video Watch Video (1:07:45)

VIII

Board Members Closing Comments

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IX

Adjourn