Board Meeting

Call to Order

Citizen's Communication

Discussion/Possible Action

9895 Board Evaluation – Tool Discussion – Trustees

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Executive Session

The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: Consultation with legal counsel regarding pending or contemplated litigation, or 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

9897 President’s Evaluation – Tool -Policy Discussion

Discussion/Possible Action (Continued)

9896 President’s Report [Dr. Richard Rhodes]

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9899 Board Policy Discussion for Policies: DMC, CHA, FLC, G-D (Paragraph) [Trustees, Dr. Charles Cook, Mr. Cobby Caputo, Dr. Charles Cook, Mr. Neil Vickers, Dr. Molly Beth Malcolm]

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9898 President Title Change to Chancellor for ACC Leader [Trustees]

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9900 Student Success Report Template and Agenda Update [Trustees, Dr. Charles Cook]

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• Overview of the ACC District Police Department General Orders Committee, Date of First Meeting, Charge for Group [Trustees, Dr. Richard Rhodes, Dr. Molly Beth Malcolm]

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• Recap and Next Steps [Trustees]

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Executive Session

The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: Consultation with legal counsel regarding pending or contemplated litigation, or 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

Reconvene/Adjournment

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