Board of Trustees

Regular Meeting

Agenda January 13, 2020


Call to Order

Pledge of Allegiance

Recognition and Achievements

Retiree Recognition [Dr. Richard Rhodes]

CPPPS “Peck Young” Endowed Scholarship Presentation [Dr. Molly Beth Malcolm]

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Citizen's Communication

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Reports from Associations

Adjunct Faculty Association [Ms. Christina Michura]

Full-Time Faculty Senate [Dr. Missi Patterson]

Association of Professional-Technical Employees [Ms. Latisha Addison]

Student Government Association [Mr. Noble Udoh]

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President’s Remarks

[Dr. Richard Rhodes]

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Approval of Minutes

9840 Minutes of the December 2, 2019 Regular Meeting of the ACC Board of Trustees

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Consent Items

9841 Approval of Extension of Investment Advisor Contract (Goal 4) [ Mr. Neil Vickers]

9842 Authorize the President to Execute an Interlocal Agreement (ILA) for Membership in the National Cooperative Purchasing Alliance (NCPA) to facilitate the procurement of furniture, fixtures and equipment (Goal 4) [Mr. Neil Vickers]

9843 Approve Austin Community College District Regional Advisory Committee (RAC) Appointments (Goal 4) [Dr. Molly Beth Malcolm]

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Reports to the Board

Student Success Report/Video: TAMU Chevron Engineering Academy @ ACC (Goal 1-3) – Dr. Charles Cook

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Discussion/Possible Action

9844 Austin Community College District Federal Legislative Priorities for 2020 (Goal 1-3) [Dr. Molly Beth Malcolm]

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9847 Adopt Local Policies DIAA (Employee Freedom from Discrimination, Harassment, and Retaliation – Sex and Sexual Violence), FFDA (Student Freedom from Discrimination, Harassment, and Retaliation – Sex and Sexual Violence ) [Mr. Cobby Caputo]

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Executive Session

The Board may go into executive session to deliberate on any item specifically listed on thisagenda under the Open Meeting Act based on the following potential exceptions under the Act: 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.

9845 Using Certified Agendas During Closed Session to Comply with the Open Meetings Act [Mr. Cobby Caputo]

9846 Fulton Boiler Settlement [Mr. Cobby Caputo]

9848 Real Estate Update


Board Members Closing Comments

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