Board of Trustees

Regular Meeting

Agenda August 9, 2021

I

Call to Order

Recognitions and Achievements

Student Scholarship Recognition [Ms. Amy Bawcom]

Retiree Recognitions [Dr. Richard Rhodes]

Video Watch Video (15:16)

II

Community Partners Presentation Discussion

Young Chamber of Commerce [Ms. Alyssia Palacios-Woods]

Video Watch Video (5:35)

III

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

Video Watch Video (6:58)

IV

Reports from College Sanctioned Associations and their Representatives

Adjunct Faculty Association [Mr. Don Morris]

Full-Time Faculty Senate [Dr. Wayne Butler]

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

Video Watch Video (15:21)

V

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (19:22)

VI

Approval of Minutes

22021-10 Minutes of the July 6, 2021 Regular Meeting of the ACC Board of Trustees [Trustees]

Video Watch Video (1:08)

VII

Consent Items

2021-11 Renewal of Capital Metro ILA for ACC Green Pass [Mr. Neil Vickers]

Capital Metro ILA for Cypress Creek Campus Bus Stop [Mr. Neil Vickers]

Authorize the Negotiation and Execution of a Contract for KUKA Robotics System and Related Equipment [Mr. Neil Vickers]

Authorize the Negotiation and Execution of a Contract for Partial Re-Roof, Envelope and Structural Repair Services at Austin Community College Cypress Creek Campus Building 1000 [Mr. Neil Vickers]

Authorize the Negotiation and Execution of a Contract for Universal Robot Arms and Related Equipment [Mr. Neil Vickers]

Updates to Policy BD(Local) [Mr. Cobby Caputo]

Video Watch Video (4:01)

VIII

Reports to the Board

2021-17 Additional Legislative Issues Impacting Community Colleges Arising from the 87th Texas Legislature [Dr. Molly Beth Malcolm]

2021-18 FY2021 Financial Report –Summer Semester [Mr. Neil Vickers]

Video Watch Video (17:16)

IX

Discussion/Possible Action

22021-19 Propose the 2021 Property Tax Rate[Mr. Neil Vickers]

Video Watch Video (10:13)

X

Board Members Closing Comments

Video Watch Video (10:54)

XI

Adjournment