Board of Trustees

Regular Meeting

Agenda April 1, 2019


Call to Order

Pledge of Allegiance

Recognition and Achievements

Student Scholarship Recognition [Ms. Stephanie Dempsey]

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Reports from Associations

Adjunct Faculty Association [Ms. Samantha Ackers]

Classified Employees Association [Ms. Bernie Hinterlong]

Full-Time Faculty Senate [Mr. Yam Tolan]

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

Student Government Association [Mr. Emmanuel Cuevas]

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President’s Administrative Report

[Dr. Richard Rhodes]

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Reports to the Board

Adobe Creative Cloud licenses for ACC Students and Creative Campus Collaboration for ACC [Dr. Charles Cook, Dr. Thomas Nevill]

Small Business Development Program Update [Mr. Neil Vickers]

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Consent Items

9758 Minutes of the March 4, 2019 ACC Regular Board Meeting

9759 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers]

9760 Authorize the Execution of a Contract Amendment for District-Wide Environmental Engineering Services [Mr. Neil Vickers]

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Discussion/Possible Action

9761 Discussing the Charge of the Austin Community College District Regional Advisory Committees [Dr. Molly Beth Malcolm]

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9762 FY 2020 Budget Study: Tuition and Fees [Mr. Neil Vickers]

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Citizen's Communication

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Discussion/Possible Action Continued

9762 FY 2020 Budget Study: Tuition and Fees (Continued) [Mr. Neil Vickers]

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9763 Resolution Declaring Portion of Pinnacle Campus as Surplus Property [Mr. Neil Vickers, Dr. Richard Rhodes]

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9764 Designate CBRE as Broker for Possible Sale of Portion of Pinnacle Campus [Mr.Neil Vickers]

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9765 Open Meeting Act Update [Mr. Cobby Caputo]

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Executive Session

9766 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.



Board Members Closing Comments

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