Board of Trustees
Regular Meeting
Agenda November 2, 2020
| I |
Call to Order Citizen's Communication for Items on This Agenda Swearing in of SGA Officers
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II
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Reports from College Sanctioned Associations and their Representatives 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 [Ms. Lira Martinez]
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| III |
Swearing in of SGA Officers (Continued)
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| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| V |
Approval of Minutes 9926 Minutes of the Board of Trustees Meetings: • September 14, 2020 Special Meeting • September 14, 2020 Regular Meeting • October 5, 2020 Regular Meeting
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| VI |
Consent Item(s) 9927 Authorize the Negotiation and Execution of a Contract for the Austin CommunityCollege District (ACC) for Electronic Access Control Systems, Software and Video Surveillance Equipment – Mr. Neil Vickers
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| VII |
Institutional Effectiveness Reports for Discussion and Possible Action FY2021 Financial Report – Fall Semester [Mr. Neil Vickers]
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| VIII |
Discussion/Possible Action Student Success Student Support Services TRIO Grant [Dr. Charles Cook, Dr. Shasta Buchanan, Mr. Steve Christopher] DHSI Distance Education InFocus Grant [Dr. Charles Cook, Mr. Erasmus Addae]
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| IX |
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 9928 Real Estate Update |
| X |
Board Members Closing Comments
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| IX |
Adjournment |
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