Board of Trustees

Regular Meeting

Agenda February 1, 2021


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]

Video Watch Video (31:39)


Community Partners Presentation Discussion

Seedling [Mr. Dan Leal]

Video Watch Video (18:34)


Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda



Reports from College Sanctioned Associations and their Representatives

Adjunct Faculty Association [Mr. Don Morris]

Full-Time Faculty Senate [Dr. Samantha Croft]

Video Watch Video (9:57)


Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (4:49)


Approval of Minutes

2022-15 Minutes of the January 10, 2022 Regular Meeting of the ACC Board of Trustees

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Discussion/Possible Action

2022-16 Accept the Resignation of Trustee Nicole Eversmann (Place 5)

Video Watch Video (10:06)

2022-17 Select Board Secretary

Video Watch Video (2:21)

2022-18 Discuss and Possible Action on Adopting A Process for Filling Vacancy in Place 5 Of the Board Of Trustees.

Video Watch Video (5:05)


Consent Item

2022-19 Resolution Authorizing Bastrop Central Appraisal District Facilities Proposal [Mr. Neil Vickers]

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Institutional Effectiveness Reports for Discussion and Possible Action

2022-20 Sustainable Practices Report [Mr. Neil Vickers, Mr. Andy Kim]

Video Watch Video (39:51)


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


Board Members Closing Comments

Video Watch Video (6:56)