Board of Trustees
Regular Meeting
Agenda March 9, 2020
|
I
|
Call to Order Pledge of Allegiance Recognition and Achievements ACC Check Presentation [Trellis Foundation] Student Scholarship Recognition [Mr. Curtiss Stevens] Retiree Recognition [Dr. Richard Rhodes]
|
| II |
Citizen's Communication
|
| III |
Reports from Associations Adjunct Faculty Association [Ms. Christina Michura] Association of Professional-Technical Employees [Ms. Lauren Sebel]
|
| IV |
President’s Remarks [Dr. Richard Rhodes]
|
| V |
Approval of Minutes 9859 Minutes of the February 3, 2020 Regular Board Meeting, and the February 17, 2020 Board Work Session
|
| VI |
Consent Items 9860 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) Highland Campus North Site for Development Project (Goal 4) – Mr. Neil Vickers 9861 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) District-Wide Bond Counsel Services (Goal 4) – Mr. Neil Vickers 9862 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) District-Wide Financial Advisor Services (Goal 4) – Mr. Neil Vickers
|
| VII |
Discussion/Possible Action 9864 Proposed Amendments to Policy BFE (Local), Chief Executive Officer Evaluation (Goal 4) [Mr. Cobby Caputo]
|
| VIII |
Student Success Reports to the Board Report on Departmental Snapshots (Success Success); Labor Market Trends (AMP), and Brief Student Success Report [Dr. Charles Cook]
|
| IX |
Discussion/Possible Action (Continued) 9865 Adopt Local Policies from TASB Policy Updates 35 (dated 11/21/2018), 36 (dated 04/30/2019), and 37 (dated 12/11/2019) [Mr. Cobby Caputo]
|
| X |
Reports to the Board FY 2020 Financial Report - Spring Semester (Goal 4) [Mr. Neil Vickers]
|
| XI |
Discussion/Possible Action (Continued) 9863 FY 2021 Budget Study (Goal 4) [Mr. Neil Vickers]
|
| XII |
Board Members Closing Comments
|
| XIII |
Adjournment |
