Board of Trustees

Regular Meeting

Agenda September 14, 2020

I	Call to Order Discussion/Possible Action 9910 Public Hearing on 2020 (FY2021) Proposed Property Tax Rate (Goal 4) [Mr. Neil Vickers] Adjournment Watch Video (8:08)
II	Call to Order Citizen's Communication for Items Not on This Agenda Citizen’s Communication for Items on This Agenda Watch Video (5:25)
III	Discussion/Possible Action 9919 Adoption of 2020 Tax Rate (Goal 4) [Mr. Neil Vickers] Watch Video (7:20)
IV	Reports from Associations Adjunct Faculty Association [Dr. Ryan Davidson] Classified Employee Association [Mr. Miguel DeLeon] Full-Time Faculty Senate [Dr. Wayne Butler] Association of Professional-Technical Employees [Dr. Lauren Sebel] Watch Video (13:55)
V	Chancellor’s Remarks and Updates [Dr. Richard Rhodes] Watch Video (6:45)
VI	Approval of Minutes 9911 Minutes of the July 23, 2020 Board Retreat, the July 24, 2020 Board Retreat, and the August 3, 2020 Regular Meeting of the ACC Board of Trustees Watch Video (2:58)
VII	Consent Agenda Items 9912 Competitive Sealed Proposal for Bookstore Management Services (Goal 4) [Mr. Neil Vickers] 9913 Contracts Over $100,000 (Goal 4) [Mr. Neil Vickers] Watch Video (7:37)
VIII	Student Success Reports to the Board Chancellor’s Priorities 1, 6, and 9 (Goal 1-4) [Dr. Richard Rhodes] Watch Video (20:34)
IX	Citizen’s Communication for Items on This Agenda (Continued) Watch Video (3:51)
X	Student Success Reports to the Board (Continued) Chancellor’s Priorities 1, 6, and 9 (Goal 1-4, Continued) [Dr. Richard Rhodes] Student Success: Strategic Enrollment Plan (Goal 1-3) [Dr. Shasta Buchanan] Watch Video (1:09:09)
XI	Discussion/Possible Action (Continued) 9914 Order Certifying Unopposed Candidates, Declaring Election of Candidates and Cancelling November 3, 2020 General Election [Dr. Molly Beth Malcolm] Watch Video (5:57) 9918 Amend the FY 2021 Budget (Goal 4) [Mr. Neil Vickers] Watch Video (12:07) 9920 Annual Adoption of Investment Policy and Strategies (Goal 4) [Mr. Neil Vickers] Watch Video (9:05) 9915 Adopt Revised FLC (Local) [Mr. Cobby Caputo] Watch Video (26:57) 9916 Adopt Revised and CHA (Local) [ Mr. Cobby Caputo] Watch Video (26:21) 9917 Adopt Revised FFDA(Local) and DIAA(Local) [Mr. Cobby Caputo] Watch Video (16:35)
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.
XIII	Discussion/Possible Action (Continued) 9921 Approve Settlement of TxDOT Eminent Domain Proceeding for College Property at the Pinnacle Campus [Mr. Neil Vickers] Watch Video (1:26) 9922 President’s Evaluation and Possible Amendments to President’s Contract [Trustees] Watch Video (2:27)
XIV	Board Members Closing Comments Watch Video (8:06)
XV	Adjournment