Board of Trustees

Regular Meeting

Agenda March 1, 2021

I

Call to Order

Community Partners Presentation Discussion

E3 Alliance [Ms. Susan Dawson]

Citizen's Communication

Citizen's Communication for Items Not on This Agenda

Citizen’s Communication for Items on This Agenda

[None]

Video Watch Video (28:26)

II

Reports from Associations

Classified Employees Association [Mr. Miguel DeLeon]

Full-Time Faculty Senate [Dr. Wayne Butler]

Association of Professional-Technical Employees [Dr. Lauren Sebel]

Video Watch Video (6:50)

III

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (18:30)

IV

Approval of Minutes

9953 Minutes of the January 22, 2021 Retreat of the ACC Board of Trustees

Video Watch Video (0:31)

V

Consent Items

9954 Property Insurance Settlement [Mr. Cobby Caputo]

9955 The Texas Dream Act [Dr. Molly Beth Malcolm]

9956 Authorize the Chancellor to Negotiate and Execute an Agreement with Colorado River Constructors JV for the Use of Vacant Parking Lots at ACC Pinnacle [Mr. Neil Vickers, Mr. Cobby Caputo]

9957 Resolution of the Board of Trustees of the Austin Community College District Regarding the Winter Weather Disaster and Continuing Effects of COVID-19 [Mr. Neil Vickers]

Video Watch Video (10:12)

VI

Institutional Effectiveness Reports for Discussion and Possible Action

9958 Annual Racial Profiling Report of the Austin Community College District Police Department (ACCDPD) and Report on Training Activities from October 2020 Through February 2021 [Dr. Molly Beth Malcolm]

Video Watch Video (20:35)

VII

Discussion/Possible Action:Student Success

9959 Report on ACC Child Care Student Support [Dr. Shasta Buchanan]

Video Watch Video (40:53)

VIII

Discussion/Possible Action: Workforce Development/Continuing Education

9960 ACC Nursing Program [Dr. Charles Cook]

Video Watch Video (54:39)

IX

Discussion/Possible Action: Governance

9961 Chancellor’s Evaluation Process and Possible Updates to Policy BFE (Local) [Trustees]

Video Watch Video (15:41)

X

Discussion/Possible Action:Fiduciary

9962 FY 2022 Budget Study [Mr. Neil Vickers]

Video Watch Video (47:31)

XI

Discussion/Possible Action: Strategy

9963 Report on Equity Initiatives in Faculty Hiring [Dr. Gerry Tucker, Dr.Gaye Lynn Scott]

Video Watch Video (33:19)

XII

Board Members Closing Comments

Video Watch Video (1:02)

XIII

Adjournment