Board of Trustees

Regular Meeting

November 17, 2022

I

Call to Order

Recognitions and Achievements

Discussion/Possible Action

2022-121 Acceptance of the NXP Gift/Major Gift and Naming Opportunity with NXP [Ms. Amy Bawcom]

Video Watch Video (4:30)

II

Community Partners Presentation Discussion

Community College Association of Texas Trustees [Mr. Ray Martinez III]

Video Watch Video (47:51)

III

Citizens Communication for Items on the Agenda

Citizens Communication for Items Not on the Agenda

Video Watch Video (7:48)

IV

Reports from College Sanctioned Associations and their Representatives

Classified Employees Association [Mr. Miguel DeLeon]

Full-Time Faculty Senate [Dr. Nancy Stano]

Association of Professional-Technical Employees [Ms. Mary Ann Cicala]

Video Watch Video (11:58)

V

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (9:35)

VI

Comments from the Board

[Trustees]

Video Watch Video (17:04)

VII

Approval of Minutes

2022-122 Minutes of the October 3, 2022 Regular Meeting of the ACC Board of Trustees [Trustees]

Video Watch Video (0:32)

VIII

Consent Items

2022-123 Authorize the Negotiation and Execution of a Contract for the District-Wide Digital Media Buyer Services for Austin Community College District (ACC) [Mr. Neil Vickers]

2022-124 Authorize the Negotiation and Execution of a Contract for the District-Wide Lodging Accommodations on Demand Services for the College’s International Programs and Other Austin Community College District (ACC) Departments [Mr. Neil Vickers]

2022-125 Authorize the Negotiation and Execution of a Contract for District-Wide with Nursing Program Testing and Curriculum Services [Mr. Neil Vickers]

2022-126 Authorize the Negotiation and Execution of a Contract for District-Wide Landscaping Services [Dr. Molly Beth Malcolm, Mr. Neil Vickers]

2022-127 Authorize the Negotiation and Execution of a Contract for HyFlex Audio Visual Equipment for the Teaching Learning and Excellence Division (TLED)[Mr. Neil Vickers]

Video Watch Video (01:18)

IX

Discussion/Possible Action (continued)

2022-128 Approval of Proposed Bachelor of Applied Science (BAS) in Cybersecurity [Dr. Monique Umphrey, Mr. Mike Midgley]

Video Watch Video (31:25)

X

Adjournment