Board of Trustees
Regular Meeting
Agenda December 2, 2019
|
I
|
Call to Order Pledge of Allegiance Recognition and Achievements Student Scholarship Recognition [Mr. Curtiss Stevens] Recognition of Apple for its Support of ACC IT Programs and Partnerships [Dr. Charles Cook] Retiree Recognition [Dr. Richard Rhodes]
|
| II |
Reports from Associations Classified Employees Association [Ms. Jo Larkins-Foster] Full-Time Faculty Senate [Dr. Missi Patterson] Student Government Association [Mr. Noble Udoh]
|
| III |
President’s Remarks [Dr. Richard Rhodes]
|
| IV |
Approval of Minutes 9834 Minutes of the November 18, 2019 Board Work Session Watch Video (00:38) |
| V |
Consent Item(s) 9835 Affirm Trustees Have Completed Mandatory Training [Trustees] Watch Video (1:03) |
| VI |
Reports to the Board FY 2019 Financial Audit Status Report [Mr. Neil Vickers]
|
| VII |
Discussion/Possible Action 9836 Authorize the Negotiation of a Contract for the Austin Community College District (ACC) Enterprise Resource Planning (ERP) Finance, Human Resources, and Student Solutions Services (GOAL 4) [Mr. Neil Vickers] Watch Video (27:27) 9837 Revise Local Policy CIA (Records Management) and Adopt Local PoliciesDIAA (Employee Freedom from Discrimination, Harassment, and Retaliation– Sex and Sexual Violence), FFDA (Student Freedom from Discrimination, Harassment, and Retaliation – Sex and Sexual Violence), and FLB (StudentConduct) [Mr. Cobby Caputo] Watch Video (27:00) 9838 Approval of Proposed Associate of Science Architecture (AS) (GOAL 3) [Mr. Mike Midgely] Watch Video (11:59) |
| VIII |
Board Members Closing Comments Watch Video (13:52) |
| IX |
Adjournment |
