Board of Trustees

Regular Meeting

September 18, 2023

I

Call to Order

Discussion/Possible Action

2023-109 Adoption of 2023 (FY2024) Property Tax Rate [Mr. Neil Vickers]

Video Watch Video (4:19)

2023-104 ACC Foundation Gift and Naming Opportunity for Dr. Richard M. Rhodes [Dr. Garrett Groves]

Video Watch Video (2:20)

II

Institutional Effectiveness Reports for Discussion and Possible Action

ACC Foundation Report to the Board [Ms. Amy Bawcom, Mr. Kannan Kaliyur]

Video Watch Video (8:42)

III

Citizen's Communication

Items not on the agenda

Items on the agenda

Video Watch Video (5:24)

IV

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]

Video Watch Video (16:01)

V

Chancellor’s Remarks and Updates

[Dr. Richard Rhodes]

Video Watch Video (8:09)

VI

Comments from the Board

[Trustees]

Video Watch Video (6:58)

VII

Consent Items

2023-105 Authorize the Negotiation and Execution of a Contract for the KAZI Radio Station Construction and Finish-Out Services at Highland Campus, Building 3000 [Mr. Neil Vickers]

2023-106 Authorize the Chancellor to Negotiate and Execute a Lease Agreement with Austin Community Radio, Inc (KAZI) at ACC Highland, Building 3000 [Mr. Neil Vickers]

2023-107 Approve Interlocal Agreement and Ground Lease with Round Rock ISD for Construction of the Round Rock Early College High School [Mr. Neil Vickers]

2023-108 Authorize the Negotiation and Execution of a Contract for Nursing Classroom Renovation at Highland Campus, Building 2000 [Dr. Monique Umphrey, Mr. Neil Vickers]

Video Watch Video (2:47)

VIII

Closing

[Trustees]

Video Watch Video (3:43)

IX

Adjournment