Board of Trustees

Regular Meeting

Agenda August 5, 2019


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognitions [Richard Rhodes]

Video Watch Video (36:25)


Citizens Communication

Video Watch Video (18:51)


Reports from Associations

Adjunct Faculty Association [Ms. Samantha Ackers]

Classified Employees Association [Ms. Bernie Hinterlong]

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

Video Watch Video (15:01)


President’s Administrative Report

[Dr. Richard Rhodes]

Video Watch Video (2:02)


Approval of Minutes

9796 Minutes of the July 8, 2019 Regular Meeting of the ACC Board of Trustees

Video Watch Video (0:24)


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]

Video Watch Video (1:27)


Reports to the Board

FY2019 Financial Report—Summer Semester [Mr. Neil Vickers]

Video Watch Video (4:44)


Student Success Reports to the Board

Phi Theta Kappa Student Organization: Alpha Gamma Pi Chapter [Ms. Mary Kohls]

Video Watch Video (19:28)


Discussion/Possible Action

9799 Propose the 2019 Property Tax Rate [Neil Vickers]

Video Watch Video (11:44)


Board Members Closing Comments

Video Watch Video (4:53)


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.




Video Watch Video (2:34)