Board of Trustees
Regular Meeting
August 1, 2022
| I |
Call to Order Recognitions and Achievements Austin Partners in Education Award Presentation [Dr. Cathy Jones] Retiree Recognition [Dr. Richard Rhodes]
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| II |
Community Partners Presentation Discussion United Way of Central Texas [Mr. David Smith]
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| III |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| IV |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Christie Carr] Classified Employees Association [Mr. Matthew Campbell] Full-Time Faculty Senate [Dr. Samantha Croft] Association of Professional-Technical Employees [Dr. Samantha Ackers]
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| V |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VI |
Board Members Comments [Trustees]
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| VII |
Discussion/Possible Action 2022-90 FY 2023 Budget Adoption [Mr.Neil Vickers]
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| VIII |
Consent Items 2022-81 Approving Joint Election Agreements and Contracts for Election Services for the November 8, 2022 Election [Dr. Molly Beth Malcolm] 2022-82 Matters related to Calling the Austin Community College District Board of Trustees General Election November 8, 2022 [Dr. Molly Beth Malcolm] 2022-83 Authorize the Execution of a Contract Amendment for an Online Tutoring Services Platform [Mr. Neil Vickers] 2022-84 Authorize the Chancellor to Execute a Lease Agreement with United Way at the Highland Business Center [Mr. Neil Vickers] 2022-85 Renewal of Capital Metro ILA for ACC Green Pass [Mr. Neil Vickers] 2022-86 Extension of Agreement between Austin Community College District and City of Round Rock for a Bus Stop at the Round Rock Campus[Mr. Neil Vickers]
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| IX |
Approval of Minutes 2022-80 Minutes of the June 20, 2022 Regular Meeting and the July 6, 2022 Special meeting of the ACC Board of Trustees [Trustees]
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| X |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-87 Phi Theta Kappa Report [Ms. Mary Kohls] 2022-88 FY2022 Financial Report –Summer Semester [Mr. Neil Vickers] 2022-89 Chancellor Priority 5: Increase Course Completion and Accelerate Degree Completion [Dr. Monique Umphrey, Dr. Shasta Buchanan]
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| XI |
Discussion/Possible Action (Continued) 2022-91 Discussion of Future General Obligation Bonds [Dr. Richard Rhodes]
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| XII |
Closing
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| XIII |
Adjournment |
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