Board of Trustees
Regular Meeting
October 16, 2023
| I |
Call to Order |
| II |
Recognitions and Achievements Student Scholarship Recognition [Ms. Amy Bawcom] Presentation of Leadership Academy Members [Ms. Nicole Bell]
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| III |
Citizen's Communication Items not on the agenda Items on the agenda
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| IV |
Swearing in New SGA Officers [Dr. Russell Lowery-Hart]
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| V |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Amber Luttig-Buonodono] Classified Employees Association [Ms. Bernie Hinterlong] Full-Time Faculty Senate [Mr. Juan Molina] Association of Professional-Technical Employees [Mr. David DeRouen]
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| VI |
Chancellor’s Remarks and Updates Report on the ACCT Leadership Congress
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| VII |
Comments from Individual Trustees on Achievements and/or College Related Events Report on the ACCT Leadership Congress [Trustees]
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| VIII |
Approval of Minutes 2023-110 Minutes of the August 21, 2023 Regular Meeting, the September 18, 2023 Special Meeting, and the September 18, 2023 Regular Meeting of the ACC Board of Trustees [Trustees]
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| IX |
Consent Items 2023-111 Authorize the Negotiation and Execution of a Contract for Custodial Supplies and Services [Mr. Neil Vickers] [Dr. Molly Beth Malcolm] 2023-112 Authorize the Negotiation and Execution of Contracts for District-wide HeatingEquipment, Parts, Supplies and Services Ventilation and Air Conditioning (HVAC) Indefinite Delivery, Indefinite Quantity (IDIQ) [Mr. Neil Vickers] [Dr. Molly Beth Malcolm]
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| X |
Institutional Effectiveness Reports for Discussion and Possible Action 2023-113 Austin Community College District Police Department (ACC PD) Officers’ Commendations, Innovative Training, Awards, and Promotions Report [Dr. Molly Beth Malcolm] [Chief Lynn Dixon] 2023-114 First 100 Days Presentation [Dr. Russell Lowery-Hart]
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| XI |
Discussion/Possible Action Items 2023-115 Personnel Update [Dr. Russell Lowery-Hart] [Mr. Cobby Caputo]
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| XII |
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.
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| XIII |
Reconvene & Closing
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| XIV |
Adjournment |
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