Board of Trustees
Regular Meeting
March 6, 2023
| I |
Call to Order Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] Retiree Recognition [Dr. Richard Rhodes]
|
| II |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
|
| III |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Christie Carr] Classified Employees Association [Mr. Miguel De Leon] Full-Time Faculty Senate [Dr. Nancy Stano] Association of Professional-Technical Employees [Dr. Mary Ann Cicala] Student Government Association[Ms. Kay Trent]
|
| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
|
| V |
Comments from the Board [Trustees]
|
| VI |
Approval of Minutes 2023-19 Minutes of the February 13, 2023 Regular Meeting of the ACC Board of Trustees
|
| VII |
Consent Item(s) 2023-20 Authorize the Negotiation and Execution of a Contract for Firefighting Simulators and Training Systems for the Highland Campus “Make It Center” and Fire Training Academy [Mr. Neil Vickers] 2023-21 Authorize the Negotiation and Execution of a Contract for Welding Technology Equipment for the Round Rock Campus [Mr. Neil Vickers] 2023-22 Authorize the Negotiation and Execution of a Contract for the Hydraulic Tensile Testing Equipment System and Accessories for Round Rock Campus (RRC) Welding Department[Mr. Neil Vickers]
|
| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action. 2023-23 FY2023 Financial Report –Spring Semester [Mr. Neil Vickers]
2023-24 Austin Community College District Police Department (ACC PD) Activity Report and Report on Training and Report of Revisions to ACCDPD General Orders in 2022 [Dr. Molly Beth Malcolm, Chief Lynn Dixon, Mr. Cobby A. Caputo]
2023-25 Update on Chancellor Priority 6: 2022 Bond Program [Mr. Neil Vickers]
|
| IX |
Discussion/Possible Action (Continued) 2023-26 Appoint Members to the Chancellor Search Advisory Committee [Trustees]
2023-27 Approval of Proposed Continuing Education Certificate in CNC Machining Apprenticeship [Dr. Monique Umphrey, Dr. Brandon Whatley]
2023-28 Discuss Policy DEA(Local) and DJ(Local) and Specifically Adjunct Faculty Workloads and Compensation [Mr. Neil Vickers]
2023-29 FY2024 Budget Study – Process Timeline and Key Topics [Mr. Neil Vickers]
|
| X |
Adjournment |
Watch Video