Board of Trustees
Regular Meeting
January 17, 2023
| I |
Call to Order Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom]
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| II |
Citizen's Communication for Items on the Agenda Citizen's Communication for Items Not on the Agenda
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| 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. Samantha Ackers]
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IV |
Citizen's Communication (Continued)
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| V |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| VI |
Comments from the Board [Trustees]
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| VII |
Approval of Minutes 2023-1 Minutes of the December 12, 2022 Regular Meeting of the ACC Board of Trustees
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| VII |
Consent Items 2023-2 Austin Community College District Regional Advisory Committee (RAC) appointments [Dr. Molly Beth Malcolm] 2022-104 Authorize the Negotiation and Execution of a Contract for Local Media Buying [Mr. Neil Vickers] 2023-3 Authorize the Chancellor to Execute a City of Austin Easement for Sidewalk Relocation at Eastview Campus [Mr. Neil Vickers]
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action 2023-4 Austin Community College District (ACC) Regional Advisory Committee (RAC) report to the Board [Dr. Richard Rhodes, Dr. Molly Beth Malcolm, Dr. Chris Cervini, Mr. Ted Siff, Mr. John-Michael Cortez, Mr. Rich De Palma]
2023-5 Chancellor Priority 1: Equity [Dr. Monique Umphrey, Mr. Mike Midgley, Mr. Larry Davis, Dr. Khayree Williams]
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| VIX |
Discussion/Possible Action 2023-6 Austin Community College District Federal Legislative Priorities for 2023 [Dr. Molly Beth Malcolm]
2023-7 Austin Community College District State Legislative Priorities for 2023 [Dr. Molly Beth Malcolm]
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| 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. 2023-8 Real Estate Update [Dr. Richard Rhodes] 2023-9 Update on Legal Developments Related to the Public Information Act [Mr. Cobby Caputo] Chancellor’s Personnel Update [Dr. Richard Rhodes] |
| XI |
Closing [Trustees]
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| XII |
Adjournment |
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