Board of Trustees
Regular Meeting
Agenda November 4, 2019
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I
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Call to Order Pledge of Allegiance Recognition and Achievements ACC Foundation Scholarship Check Presentation [Mr. Curtiss Stevens] Austin American Statesman Best of the Best Award: Nursing [Ms. Nina Almsay]
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| II |
Executive Session 9827 Resolution Authorizing the President to Execute Documents Necessary to Sell Nine (9) acres (more or less) of Surplus College Real Property at the Pinnacle Campus (Goal 4) [Mr. Neil Vickers] 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. |
| III |
Discussion/Possible Action 9827 Resolution Authorizing the President to Execute Documents Necessary to Sell Nine (9) acres (more or less) of Surplus College Real Property at the Pinnacle Campus (Goal 4) [Mr. Neil Vickers] Watch Video (2:40) |
| IV |
Reports from Associations Adjunct Faculty Association [Ms. Christina Michura] Full-Time Faculty Senate [Dr. Missi Patterson] Association of Professional-Technical Employees [Ms. Latisha Marion] Student Government Association [Mr. Noble Udoh]
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| V |
President’s Administrative Report [Dr. Richard Rhodes]
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| VI |
Reports to the Board FY2020 Financial Report – Fall Semester (Goal 4) [Mr. Neil Vickers]
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| VII |
Executive Session 9825 Amendment to College President’s Employment Agreement [Trustees] 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. |
| VIII |
Discussion/Possible Action (Continued) 9825 Amendment to College President’s Employment Agreement [Trustees] Watch Video (3:17) 9826 Pinnacle Campus Next Steps Communications & Engagement Plan (Goal 1, 2, 3) [Mr. Neil Vickers] Watch Video (18:34) |
| IX |
Board Members Closing Comments Watch Video (10:58) |
| X |
Citizen’s Communication
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| XI |
Board Members Closing Comments (Continued)
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| XII |
Adjournment |
