Board of Trustees
Regular Meeting
July 24, 2023
| I |
Call to Order Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| II |
Reports from College Sanctioned Associations and their Representatives Classified Employees Association [Miguel De Leon] Full-Time Faculty Senate [Dr. Samantha Croft] Association of Professional-Technical Employees [Dr. Mary Ann Cicala]
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| III |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| IV |
Comments from the Board [Trustees]
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| V |
Approval of Minutes 2023-76 Minutes ACC Board of Trustees: May 31 2023 Special Meeting, June 1 2023 Special Meeting, June 5 2023 Regular Meeting, June 27 2023 Special Meeting, June 28 2023 Special Meeting, June 29 2023 Special Meeting, June 30 2023 Special Meeting [Trustees]
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| VI |
Consent Items 2023-77 Authorize the Negotiation and Execution of a Contract for Equipment for ACC’s Heavy Equipment Operators Continuing Education Programs [Dr. Monique Umphrey, Dr. Gaye Lynn Scott, Mr. Neil Vickers] 2023-78 Authorize the Negotiation and Execution of a Contract for a Service Provider for Student Stop-Out Outreach Department of Education Grant [Dr. Monique Umphrey, Dr. Shasta Buchanan, Mr. Neil Vickers] 2023-79 Authorize the Negotiation and Execution of a Contract for the roof replacement for Austin Community College District’s (ACC’s) Service Center. [Neil Vickers] 2023-80 Extension of Date of Resignation of Chancellor Rhodes [Trustees] 2023-83 Approve Extension of Current Strategic Plan [Dr. Mary Harris]
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| VII |
Discussion/Possible Action Items 2023-82 Chancellor Search - Selection of Lone Finalist for Chancellor [Trustees]
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| VIII |
Institutional Effectiveness Reports for Discussion and Possible Action 2023-81 Overview and Operation Plan for College Microbrewery Lab [Dr. Richard Rhodes]
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| IX |
Discussion/Possible Action Items (Continued) 2023-84 Authorize the Negotiation and Execution of a Contract for Construction Manager at Risk (CMAR) for the Hays Campus, Building 5000 and Central Utility Plant a 2022 General Obligation (G.O.) Bond Program Project [Neil Vickers]
2023-85 Authorize the Negotiation and Execution of a Contract for a Construction Manager at Risk (CMAR) for the Southeast Travis (SET) Campus, a 2022 General Obligation (G.O.) Bond Program Project [Neil Vickers]
2023-86 Authorize the Negotiation and Execution of a Contract for Architectural and Engineering Services for the Pinnacle Campus, a 2022 General Obligation (G.O.) Bond Program Project [Neil Vickers]
2023-87 Authorize the Negotiation and Execution of Contracts for Construction Project Manager Services [Neil Vickers]
2023-88 FY2024 Budget Adoption [Neil Vickers]
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| X |
Adjournment |
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