Board of Trustees
Regular Meeting
Agenda August 5, 2019
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I
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Call to Order Pledge of Allegiance Recognition and Achievements Retiree Recognitions [Richard Rhodes]
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| II |
Citizens Communication
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| III |
Reports from Associations Adjunct Faculty Association [Ms. Samantha Ackers] Classified Employees Association [Ms. Bernie Hinterlong] Association of Professional-Technical Employees [Mr. Jason Sanchez]
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| IV |
President’s Administrative Report [Dr. Richard Rhodes]
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| V |
Approval of Minutes 9796 Minutes of the July 8, 2019 Regular Meeting of the ACC Board of Trustees
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| VI |
Consent Items 9797 Approve Request from a Taxpayer to Refund Penalty and Interest Accrued on a Tax Payment under Section 33.011(h) of the Texas Property Tax Code [Mr. Neil Vickers]
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| VII |
Reports to the Board FY2019 Financial Report—Summer Semester [Mr. Neil Vickers]
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| VIII |
Student Success Reports to the Board Phi Theta Kappa Student Organization: Alpha Gamma Pi Chapter [Ms. Mary Kohls]
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| IX |
Discussion/Possible Action 9799 Propose the 2019 Property Tax Rate [Neil Vickers]
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| X |
Board Members Closing Comments
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| XI |
Executive Session 9798 Consideration of TxDoT Possession and Use Agreement for Transportation Purposes with Additional Payment of Independent Consideration at Pinnacle Campus 9800 Real Estate Update [Dr. Richard Rhodes] 9801 Update on Round Rock Boiler Litigation [Mr. Cobby Caputo] 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.
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| XII |
Adjournment
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