Board of Trustees

Regular Meeting

Agenda July 6, 2021


Call to Order

Recognitions and Achievements

Student Scholarship Recognition [Ms. Amy Bawcom, Mr. Tanner Titlow]

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Community Partners Presentation Discussion

Austin LGBT Chamber of Commerce [Ms. Tina Cannon]

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Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

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Reports from College Sanctioned Associations and their Representatives

Adjunct Faculty Association [Dr. Herb Coleman]

Classified Employees Association [Mr. Miguel DeLeon]

Full-Time Faculty Senate [Dr. Wayne Butler]

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

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Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

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Approval of Minutes

2021-1 Minutes of the June 7, 2021 Regular Meeting and the June 21, 2021 Special Meeting of the ACC Board of Trustees [Trustees]

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Consent Items

2021-2 Board Action to authorize the Board Chair to execute the attached Resale Deeds [Trustees]

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Discussion/Possible Action

2021-3 Updates to Policies • BBE(Local) Board Members - Authority • BE(Local) Policy and Bylaw Development • DHC(Local) Employee Standards of Conduct – Child Abuse and Neglect Reporting • EFB(Local) Curriculum Design – Degrees and Certificates • BD(Local) Board Meetings [Mr. Cobby Caputo]

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2021-4 Updates to Board Policy BBF(Local) Board Members – Ethics [Mr. Cobby Caputo]

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2021-5 Reduced Tuition for Initial Ability to Benefit Students [Mr. Mike Midgley]

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2021-7 Proposed approval of a resolution authorizing the execution and delivery of a Lease with an Option to Purchase Certain Educational Facilities from the Austin Community College District Public Facility Corporation and documents related to that Lease Agreement; consenting to the Corporation’s authorizing the lease of certain land and facilities, to the Corporation’s Execution and delivery of the Lease Agreement and related documents, to the Corporation’s authorizing the issuance and sale within certain specified parameters of Corporation bonds for the refunding of certain outstanding obligations, to the Corporation’s delegating authority to complete the sale of the Corporation’s bonds within specified parameters, and to the Corporation’s authorization of an official statement, a bond purchase agreement, an escrow agreement, a deed of trust, a security agreement, and a trust indenture; authorizing the execution of a bond purchase agreement; and containing provisions necessary and incidental to the purposes hereof; and containing provisions necessary and incidental to the refunding of the outstanding Series 2015 Bonds[Mr. Neil Vickers]

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2021-8 Authorize the Purchase of Real Property in the Vicinity of the Rio Grande Campus [Mr. Neil Vickers]

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2021-6 Adopt FY 2022 Budget [Mr. Neil Vickers]

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Board Members Closing Comments

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