Board of Trustees

Regular Meeting

Agenda March 4, 2019


Call to Order

Pledge of Allegiance

Recognition and Achievements

Memorial Tribute for Founding Trustee Gus Garcia [Dr. Richard Rhodes]

Check Presentation for the ACC Foundation [Ms. Stephanie Dempsey]

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Citizen's Communication

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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 Toland]

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

FY2019 Financial Report - Spring Semester [Mr. Neil Vickers]

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Consent Items

9749 Minutes of the February 4, 2019 Regular Board Meeting and the February 18, 2019 Special Meeting of the Austin Community College District Board of Trustees

9750 Approval of Presidential Appointments to the Austin Community College Regional Advisory Committees [Dr. Molly Beth Malcolm]

9751 Authorize the Execution of a Contract for the Austin Community College (ACC) Active Directory Migration Services [Mr. Neil Vickers]

9752 Authorize the Execution of Contracts for the Austin Community College (ACC) District-Wide Mechanical Maintenance and Related Services [Mr. Neil Vickers]

9753 Authorize the Execution of Contracts for the Austin Community College (ACC) District-Wide Digital Signage Emergency Notification and Related Services [Mr. Neil Vickers]

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Discussion/Possible Action (Continued)

9754 Approval of Proposed Associate of Applied Science in Sustainable Agriculture and Associate of Science in Agriculture [Mr. Mike Midgley]

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9756 FY2020 Budget Study [Mr. Neil Vickers]

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Executive Session

9755 Property Acquisition in the Vicinity of the Rio Grande Campus [Mr. Neil Vickers]

9757 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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