Board of Trustees
Regular Meeting
MAy 1, 2023
| I |
Call to Order Recognitions and Achievements Retiree Recognition [Dr. Richard Rhodes]
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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 |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Ms. Christie Carr] Classified Employees Association Miguel De Leon Full-Time Faculty Senate [Dr. Nancy Stano]
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| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| V |
Comments from the Board [Trustees]
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| VI |
Approval of Minutes 2023-42 Minutes of the April 10, 2023 Regular Meeting of the ACC Board of Trustees
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| VII |
Consent Items 2023-43 Authorize the Negotiation and Execution of Contracts for Bulk Food Services, Indefinite Delivery-Indefinite Quantity (IDIQ), Austin Community College District Culinary Arts and Campus Operations Departments [Neil Vickers] 22023-44 Authorize the Negotiation and Execution of a Contract for Amatrol Mechatronic Trainers [Neil Vickers] 2023-45 Authorize the Chancellor to Negotiate and Execute a City of Austin Easement for a Wastewater Line at Pinnacle Campus [Neil Vickers] 2023-46 Authorize the Chancellor to Negotiate and Execute a City of Leander Easement for a Reclaimed Water Line at San Gabriel Campus [Neil Vickers]
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| VIII |
Discussion/Possible Action Items 2023-47 Policy DEA(Local) and DJ(Local), Specifically Adjunct Faculty Workloads and Compensation [DNeil Vickers]
2023-48 Board Policy CF(Local) [Neil Vickers]
2023-49 Update on Campus Master Plan and Related Bonds [Neil Vickers]
2023-50 FY 2024 Budget Study [Neil Vickers]
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| IX |
Adjournment |
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