Board of Trustees

Regular Meeting

Agenda February 3, 2020

I

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]

Video Watch Video (24:18)

II

Citizen's Communication

Video Watch Video (4:00)

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]

Video Watch Video (13:57)

IV

President’s Remarks

[Dr. Richard Rhodes]

Video Watch Video (18:05)

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]

Video Watch Video (23:33)

VIII

Reports to the Board

Report on Creation of the ACC Academic Master Plan, 2020-2025 (Goal 1-3) [Dr. Charles Cook]

Video Watch Video (13:49)

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