Board of Trustees

Work Session

Agenda November 15, 2021


Call to Order

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda


Institutional Effectiveness Reports for Discussion and Possible Action. These reports are driven by the College’s fundamental commitment to Equity and Inclusion throughout College operations and strategic planning and within the Regionalization structure.

2021-46 ACC Regional Advisory Committee (RAC) Report [Dr. Molly Beth Malcolm]

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Discussion/Possible Action

A2021-47 Approval of Proposed Bachelor of Applied Technology (BAT) in Manufacturing Engineering Technology

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2021-48 Approval of Proposed Associate of Applied Science (AAS) and related Certificates in Conservation Science

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Fiduciary 2021-50 Proposed approval of a resolution authorizing the execution and delivery of a Lease with an Option to Purchase Certain Educational Facilities from the Austin Community College District Public Facility Corporation and documents related to that Lease Agreement; consenting to the Corporation’s authorizing the lease of certain land and facilities, to the Corporation’s execution and delivery of the Lease Agreement and related documents, to the Corporation’s authorizing the issuance and sale within certain specified parameters of Corporation bonds for the refunding of certain outstanding obligations, to the Corporation’s delegating authority to complete the sale of the Corporation’s bonds within specified parameters, and to the Corporation’s authorization of an official statement, a bond purchase agreement, an escrow agreement, a deed of trust, a security agreement, and a trust indenture; authorizing the execution of a bond purchase agreement; and containing provisions necessary and incidental to the purposes hereof; and containing provisions necessary and incidental to the refunding of the outstanding Series 2015 Bonds

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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.

2021-51 Real Estate Update

2021-52 La Joya ISD v. Governor Abbott [Mr. Cobby Caputo]

2021-53 Health and Safety Protocols of ACC Students, Faculty and Staff in College Buildings [Mr. Cobby Caputo]


Board Members Closing Comments

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