Board of Trustees
Regular Meeting
September 12, 2022
| I |
Call to Order Student Discussion SGA Report on Homelessness [Mr. Isaiah Smith, Ms. Kay Trent]
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| II |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| III |
Swearing-In Ceremony for New SGA Officers [Dr. Richard Rhodes]
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| IV |
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] Student Government Association Mr. [Ms. Kay Trent]
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| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| IV |
Comments from the Board [Trustees]
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| VI |
Approval of Minutes 2022-102 Minutes of the August 11, 2022 Retreat of the ACC Board of Trustees
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| VII |
Consent Items 2022-103 Board Action to Authorize the Board Chair to Execute the Attached Resale Deeds [Mr. Neil Vickers] 2022-104 Authorize the Negotiation and Execution of a Contract for Local Media Buying [Mr. Neil Vickers] 2022-105 Authorize the Negotiation and Execution of Contracts for the District-Wide Electrical Maintenance and Repair Services Indefinite Delivery-Indefinite Quantity (IDIQ) [Mr. Neil Vickers] 2022-106 Authorize the Negotiation and Execution of Contracts for the District-Wide Mechanical, Electrical and Plumbing (MEP) Professional Engineering Services Indefinite Delivery- Indefinite Quantity (IDIQ)[Mr. Neil Vickers] 2022-107 Authorize the Negotiation and Execution of a Contract for Wayfinding Services at ACC Highland Campus (HLC) Building 2000 [Mr. Neil Vickers] 2022-108 Annual Adoption of Investment Policy and Strategies[Mr. Neil Vickers] 2022-109 Approving Joint Election Agreements, Contract for Election Services and Voting Locations for the November 8, 2022 Election [Mr. Neil Vickers]
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action. 2022-110 Report to the Board on International Programs Accomplishments FY22 and Next Steps for FY23 [Dr. Molly Beth Malcolm, Mr. William Hayden]
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| VIII |
Discussion/Possible Action 2022-111 Reconsideration of Proposed 2022 Property Tax Rate [Mr. Neil Vickers]
2022-112 Approve FY2023 List of Sole Source and Interlocal Contracts Over $100,000 [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. |
| X |
Discussion/Possible Action (Continued) Possible Amendments to Chancellor’s Contract [Trustees]
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| XI |
Adjournment |
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