Board of Trustees
Regular Meeting
Agenda February 1, 2021
| I |
Call to Order Recognitions and Achievements UFCU Adult Education Scholars Check Presentation [Dr. Molly Beth Malcolm]
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| II |
Community Partners Presentation Discussion Austin Chamber Presentation [Ms. Laura Huffman, Mr. Gilbert Zavala] Educate Texas [Mr. John Fitzpatrick]
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| III |
Citizen's Communication Citizen's Communication for Items Not on This Agenda Citizen’s Communication for Items on This Agenda [None] |
| IV |
Reports from Associations Adjunct Faculty Association [Mr. Don Morris] Classified Employees Association [Mr. Miguel DeLeon] Full-Time Faculty Senate [Dr. Wayne Butler] Association of Professional-Technical Employees [Dr. Lauren Sebel] Student Government Association [Lira Martinez]
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| V |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VI |
Approval of Minutes 9945 Minutes of the December 7, 2021, and the January 11, 2021 Regular Meetings of the ACC Board of Trustees
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| VII |
Consent Items 9946 Authorize the Negotiation and Execution of a Contract for the Austin Community College District (ACC) for ACC Highland (HLC) Campus Phase II Brand Elements [Mr. Neil Vickers]
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action ACC Alumni Network Report [Ms. Mary Ann Cicala]
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| IX |
Discussion/Possible Action: Student Success 9947 Report on the Fast Track Program [Dr. Charles Cook, Mr. Mike Midgley, Dr. Gretchen Riehl, Dr. Hector Aguilar]
9948 2021 Marketing Plan Update [Ms. Brette Lea]
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| X |
Discussion/Possible Action: Governance 9949 Austin Community College District Federal Legislative Priorities for 2021 [Dr.Molly Beth Malcolm] 9950 Texas Student Success Council Legislative Priorities for 2021 [Dr. Molly Beth Malcolm]
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| XI |
Discussion/Possible Action: Fiduciary 9951 Authorize the Negotiation and Execution of an Interlocal Agreement with City of Austin [Mr. Mike Midgley]
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| XII |
Executive Session The Board may go into executive session to deliberate on any item specifically listed on this agenda 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 GovernmentCode §551.074. 9952 Real Estate Update |
| XIII |
Reconvene Board Members Closing Comments
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| XIV |
Adjournment |
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