Board of Trustees

Regular Meeting

Agenda October 3rd, 2016


Call to Order

Moment of Reflection and Pledges of Allegiance

Recognitions and Achievements

Greater Austin Hispanic Chamber of Commerce Check Presentation [Ms. Stephanie Dempsey]

ACC Foundation Scholarship Recipient [Ms. Stephanie Dempsey]

Citizen's Communication

Video Watch Video (24:27)


Reports from Associations

Adjunct Faculty Association [Ms. Vanessa Faz]

Full-Time Faculty Senate [Dr. Suzanne McFadden]

Association of Professional Teclmical Employees [Dr. Laura Lucas]

Student Government Association [Mr. Alfonso Peña]

Video Watch Video (15:28)



Reports from the Board Officers

[Dr. Victor Villarreal & Dr. Barbara Mink]

Video Watch Video (12:25)



President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (4:03)


Reports to the Board

Financial Report - August 2016 [Mr. Neil Vickers]

2016 Community Action Network (CAN) Dashboard Presentation [Dr. Molly Beth Malcom]

Video Watch Video (1:07:31)


Consent Items

9458 Austin Community College District Board of Trustees Meeting Minutes: September 6, 2016 Regular meeting

9459 Adopting Joint Election Agreement with Travis County; Establishing Polling Locations and Other Matters Related to the November 8, 2016 General and Special Elections [Dr. Molly Beth Malcolm]

Video Watch Video (4:26)


Discussion/Possible Action

9460 Approval of Proposed Assocate of Applied Science in Manufacturing Technology - Medical Device Specialization [Mr. Mike Midgley]

Video Watch Video (13:15)


Executive Session

9461 Update on District-weide Real Estate Issues [Dr. Richard Rhodes, Mr. Neil Vickers, 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.

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.



Board Member Closing Comments

Video Watch Video (4:17)

X Adjourn