Board of Trustees

Regular Meeting

October 3, 2022

I

Call to Order

Recognitions and Achievements

Student Scholarship Recognition [Ms. Amy Bawcom]

Presentation of ACC Leadership Academy Members [Ms. Nicole Bell]

Video Watch Video (11:44)

II

Community Partners Presentation Discussion

Dream Come True Foundation [Mr. Bob Riazzi, Mr. Michael Rayos]

Video Watch Video (20:10)

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 [Ms. Christie Carr]

Classified Employees Association [Mr. Miguel DeLeon]

Full-Time Faculty Senate [Dr. Nancy Stano]

Association of Professional-Technical Employees [Ms. Mary Ann Cicala]

Video Watch Video (15:25)

V

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (6:25)

VI

Comments from the Board

[Trustees]

Video Watch Video (12:53)

VII

Approval of Minutes

2022-117 Minutes of the August 1, 2022, the September 12, 2022 Regular Meetings, and the September 22, 2022 Special Meeting of the ACC Board of Trustees [Trustees]

Video Watch Video (1:27)

VIII

Consent Items

2022-118 Authorize the Negotiation and Execution of a Contract for District-Wide Primary Depository Banking Services. [Mr. Neil Vickers]

2022-119 Authorize the Negotiation and Execution of a Contract for Wayfinding Services at ACC Highland Campus (HLC) Building 2000. [Mr. Neil Vickers, Dr. Molly Beth Malcolm]

Video Watch Video (01:42)

IX

Institutional Effectiveness Reports for Discussion and Possible Action.

2022-120 Austin Community College District Police Department (ACC PD) Officers’ Commendations, Innovative Training, Awards, and Promotions Report [Dr. Molly Beth Malcolm, Chief Lynn Dixon]

Video Watch Video (03:51)

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.

XI

Adjournment