Board of Trustees
Regular Meeting
Agenda February 3, 2020
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I
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Call to Order Pledge of Allegiance Recognition and Achievements Presentation on Career Scholars Program, in Partnership with Michael and Susan Dell Foundation [Dr. Shasta Buchanan, Mr. Garrett Groves] Student Scholarship Recognition [Mr. Curtiss Stevens] Retiree Recognition [Dr. Richard Rhodes]
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| II |
Citizen's Communication
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| III |
Reports from Associations Adjunct Faculty Association [Ms. Christina Michura] Classified Employees Association [Ms. Jo Larkins-Foster] Full-Time Faculty Senate [Dr. Missi Patterson] Association of Professional-Technical Employees [Ms. Latisha Addison]
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| IV |
President’s Remarks [Dr. Richard Rhodes]
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| V |
Approval of Minutes 9840 Minutes of the December 2, 2019 Regular Meeting of the ACC Board of Trustees Watch Video (00:34) |
| VI |
Consent Items 9850 Authorize the Negotiation and Execution of a Contract for the Austin Community College (ACC) the Northridge (NRG) Campus Fume Hood and Fan Replacement Renovation Project (Goal 4) [Mr. Neil Vickers] 9851 Interlocal Agreement with City of Austin re: Waiver of Facility Use Fees for ACC to Offer Classes at the Asian American Resource Center (Goal 1-2) [Dr. Molly Beth Malcolm] 9852 Interlocal Agreement with City of Austin re: Installation, Repair, and Maintenance of Police Radios (Goal 4) [Dr. Molly Beth Malcolm] 9853 Approve the Dedication of Public Right of Way and a Public Utility Easement for Road and Utility Construction at the San Gabriel Campus (Goal 4) [Mr. Neil Vickers] Watch Video (2:56) |
| VII |
Student Success Reports to the Board Student Success Report/Video: Developmental Math at ACC [Dr. Charles Cook, Ms. Carolynn Reed]
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| VIII |
Reports to the Board Report on Creation of the ACC Academic Master Plan, 2020-2025 (Goal 1-3) [Dr. Charles Cook]
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| IX |
Discussion/Possible Action 9854 2020 Federal Legislative Priorities: H.R. 141, Social Security Fairness Act (Goal 4) [Dr. Molly Beth Malcolm, Mr. Neil Vickers] Watch Video (3:55) 9855 Approval of Proposed Associate of Applied Science (AAS) in VocationalNursing (Goal 3) [Mr. Mike Midgley] Watch Video (18:51) |
| X |
Board Members Closing Comments Watch Video (4:47) |
| XI |
Adjournment |
