Board of Trustees
Regular Meeting
December 12, 2022
| I |
Call to Order Trustee Swearing-In Ceremony Trustee Sean Hassan (Place 4) – Swearing in by the Honorable Andy Brown, Travis County Judge Trustee Manuel Gonzalez (Place 5) – Swearing in by the Honorable John Bucy III, District 136 State Representative Trustee Steve Jackobs (Place 6) – Swearing in by the Honorable Gina Hinojosa, District 49 State Representative
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| II |
Recognition of Outgoing Board Member Dr. Nora Comstock (Place 6)
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| III |
Election of Board Officers [Trustees]
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| IV |
Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] Check Presentation – Assistance League of Austin [Ms. Amy Bawcom] Retiree Recognitions [Dr. Richard Rhodes]
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| V |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| VI |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Christie Carr] Full-Time Faculty Senate [Dr. Nancy Stano]
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| VII |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VIII |
Comments from the Board [Trustees]
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| IX |
Approval of Minutes 2022-130 Minutes of the November 17, 2022 Regular Meeting and the November 22, 2022 Special Meeting of the ACC Board of Trustees [Trustees]
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| X |
Consent Items 2022-131 Authorize the Negotiation and Execution of a Contract for the District-Wide Asbestos Abatement, Mold Remediation and Other Hazardous Materials Management Services Indefinite Delivery Indefinite Quantity (IDIQ) for Austin Community College District (ACC) [Mr. Neil Vickers] 2022-132 Authorize the Execution of a Contract Amendment for the District-Wide Fire Protection Services [Mr. Neil Vickers] 2022-133 Authorize the Negotiation and Execution of a Contract for Police Pursuit Sport Utility Vehicles (SUVs) for the ACC Police Department [Mr. Neil Vickers]
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| XI |
Institutional Effectiveness Reports for Discussion and Possible Action 2022-134 Fall 2022 Financial Report – Fall Semester [Mr. Neil Vickers]
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| XII |
Discussion/Possible Action 2022-136 Required Annual Compliance Statement for Trustee Training [Trustees]
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| XIII |
Institutional Effectiveness Reports for Discussion and Possible Action (Continued) 2022-135 Student Success Report for 2021-2022 [Dr. Monique Umphrey]
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| XIV |
Adjournment |
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