Board of Trustees
Regular Meeting
Agenda January 14, 2019
I |
Call to Order Pledge of Allegiance Swearing-In Ceremony Trustee Stephanie Ann Gharakhanian (Place 8) [Swearing in by Honorable Gregorio Casar, Austin City Council, District 4]
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| II | Recognition and Achievements Student Scholarship Recognition [Ms. Stephanie Dempsey]
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III |
Citizen's Communication
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| IV | Election of Board Officers
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| V | Reports from Associations Adjunct Faculty Association [Ms. Samantha Ackers] Classified Employees Association [Ms. Bernie Hinterlong] Full-Time Faculty Senate [Mr. Yam Toland]
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| VI | President’s Administrative Report [Dr. Richard Rhodes]
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| VII | Consent 9718 Minutes of the December 3, 2018 Regular Board Meeting, and the December 19, 2019 Special Board Meeting
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| VIII | Discussion/Possible Action 9719 Approval of Proposed Associate of Applied Science in Fashion Design [Mr. Mike Midgley]
9720 Approval of Proposed Associate of Applied Science in Technical Theater [Mr. Mike Midgle]
9725 Approve and Authorize Execution of Lease with KLRU for Portions of Highland Building 3000 (Former Dillard’s Anchor Store) [Mr. Neil Vickers]
9721 Informing the Board of Trustees about their Regional Advisory Committee Appointments and Setting a Timeline for Response [Dr. Molly Beth Malcolm]
9722 Federal Legislative Priorities for 2019 [Dr. Molly Beth Malcolm]
9723 State Legislative Priorities for 2019 [Dr. Molly Beth Malcolm]
9724 Discussion of Proposed Revisions to the ACC Strategic Plan: Student Success through Guided Pathways 2017-2021 [Dr. Charles Cook]
9726 Approve and Authorize Purchase of Real Property in the Vicinity of the Rio Grande Campus [Mr. Neil Vickers
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| IX | Executive Session 9727 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.
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| X | Board Members Closing Comments
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| XI | Adjourn |
