Board of Trustees
Regular Meeting
Agenda February 1, 2021
| I |
Call to Order Recognitions and Achievements Check Presentation by Austin Energy [Mr. Neil Vickers] Student Scholarship Recognition [Ms. Amy Bawcom] Retiree Recognition [Dr. Richard Rhodes]
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| II |
Community Partners Presentation Discussion Seedling [Mr. Dan Leal]
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| III |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda [None] |
| IV |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Mr. Don Morris] Full-Time Faculty Senate [Dr. Samantha Croft]
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| V |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VI |
Approval of Minutes 2022-15 Minutes of the January 10, 2022 Regular Meeting of the ACC Board of Trustees
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| VII |
Discussion/Possible Action 2022-16 Accept the Resignation of Trustee Nicole Eversmann (Place 5)
2022-17 Select Board Secretary
2022-18 Discuss and Possible Action on Adopting A Process for Filling Vacancy in Place 5 Of the Board Of Trustees.
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| VIII |
Consent Item 2022-19 Resolution Authorizing Bastrop Central Appraisal District Facilities Proposal [Mr. Neil Vickers]
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| IX |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-20 Sustainable Practices Report [Mr. Neil Vickers, Mr. Andy Kim]
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| X |
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 settlement offer; or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. 2022-21 Real Estate Update |
| XI |
Board Members Closing Comments
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| XII |
Adjournment |
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