Board of Trustees
Regular Meeting
April 4, 2022
| I |
Call to Order Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom]
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| II |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda [None] |
| III |
Reports from College Sanctioned Associations and their Representatives Full-Time Faculty Senate [Dr. Samantha Croft] Association of Professional-Technical Employees [Dr. Samantha Ackers] Student Government Association [Mr. Isaiah Smith]
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| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| V |
Community Partners Presentation Discussion Project MALES [Dr. Victor Sáenz, Dr. Emmet Campos]
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| VI |
Approval of Minutes 2022-39 Minutes of the February 21, 2022 Special Meeting and the March 7, 2022 Regular Meeting of the ACC Board of Trustees
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| VII |
Consent Items 2022-40 TASB Amended Interlocal Participation Agreement (IPA) [Mr. Neil Vickers] 2022-41 Authorize the Negotiation and Execution of Contracts for ACC Northridge Campus Building 3000 Deferred Maintenance Project Services. [Mr. Neil Vickers] 2022-42 Authorize the Negotiation and Execution of a Contract for Festo Didactic Pneumatics System Products and Training. [Mr. Neil Vickers] 2022-43 Authorize the Negotiation and Execution of a Contract for Amatrol Mechatronic Trainers. [Mr. Neil Vickers]
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| VIII |
Discussion/Possible Action 2022-44 Updates to TASB Policies • Update 42 Legal Policies • BBD (Local) Board Members: Orientation and Training • CF (Local) Purchasing and Acquisition • CHF (Local) Site Management: Weapons • CKD (Local) Insurance and Annuities Management: Health and Life Insurance • CM (Local) Facilities Construction • DK (Local) Professional Development • GCB (Local) Public Information Program: Requests for Information [Mr. Cobby Caputo]
2022-45 FY 2023 Budget Study [Mr. Neil Vickers]
2022-46 Adoption of FY 2023 Tuition and Fees [Mr. Neil Vickers]
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| IX |
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. 2022-47 Real Estate Update [Dr. Richard Rhodes] 2022-48 Update on Personnel Issues [Dr. Richard Rhodes] |
| X |
Board Members Closing Comments
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| XI |
Adjournment |
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