May 11, 2022 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Regular Meeting of April 18, 2022  (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - April (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Proposal for On-Demand Tutoring Platform 

IX.2. Consideration and Approval of a Resolution Accepting an Offer to Purchase Tax-Foreclosed Property Located on Bolivar Peninsula Described as Lots 134 and 135, Bay-Vue Addition, Jones Shaw Survey, Abstract 179, Page 12, in the County of Galveston, Texas

IX.3. Consider Rejection of Proposal for Landscape Renovations for the Main Campus

IX.4. Consider Approval of Instructional Agreements for Dual Credit/Early Admissions Enrollment Classes for Academic Year 2022-23
     A. Hamshire-Fannett Independent School District
     B. Texas Virtual Academy
     C. Texas Online Preparatory School

IX.5. Consider Approval of Proposal for a Construction Project to Add a Sliding Door to the Art Gallery and Relocate Two Doors in the Fine Arts Building

IX.6. Consider Approval of Proposal to Purchase Additional Licensing for Virtualizing the Enterprise Resource Planning System (ERP) Colleague

IX.7. Consider Approval of Venue Expense Payment for the Women In Industry Conference

IX.8. Consider Approval of Proposal to Purchase a Printer for the Student Life Coordinator

IX.9. Consider Approval of Proposal to Purchase a Printer and Mice for the Testing Center

IX.10. Consider Approval of Proposal to Purchase a Printer for the Administrative Suite

IX.11. Consider Approval of Proposal for Replacement/Upgrade of Video Surveillance, Equipment, Software, and Storage Server for the Testing Center

IX.12. Consider Acceptance of Faculty Resignation

IX.13. Consider Acceptance of Faculty Retirement

X. Special Reports and Comments:

X.1. Student Representative (Mr. Alfonso Villalobos)

X.2. Faculty Representative (Dr. Janene A. Davison)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment