June 27, 2022 at 1:30 PM - June 2022 Regular BOT Meeting
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, May 23, 2022
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Classified Council - Maegan Guzman
|
|
Faculty Senate - Dr. Elaine Childs
|
|
2022 COM Community Image Survey Results
Attachments:
()
|
|
Consideration of and Possible Acceptance of the 2021 Racial Profile Report
Attachments:
()
|
|
Human Resources Items
|
|
Consideration of and Possible Action to Approve the 2022-2023 Professional Re-Appointment List(s)
Attachments:
()
|
|
Appointment Nominations
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Patricia Coffman to the Position of Nursing Program Lab Coordinator, Nursing Department
Attachments:
()
|
|
Consideration of and Possible Action to Appove the Appointment Nomination of Carolyn Davies to the Position of Enrollment Coach, Strategic Enrollment Management Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Lisa Frase to the Position of Faculty - English, Humanities Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Cory Gibbs to the Position of Programmer Analyst, Information Technology Services Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Alicia Hernandez to the Position of Enrollment Coach, Strategic Enrollment Management Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Patricia Mata to the Position of Financial Aid Outreach Specialist, Student Financial Services Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Esther Odamah to the Position of Faculty - Psychology, Social & Behavioral Sciences Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Courtney Pugh to the Position of Faculty - English, Humanities Department
Attachments:
()
|
|
Non-Contractual Hiring Report
Attachments:
()
|
|
Academic Master Plan Update
Attachments:
()
|
|
Consideration of and Possible Action to Award Contract 22-17 for the Purchase of Furniture and Installation Services in an Amount Not-to-Exceed $175,000 to be Paid from 2018 Bond Funds
Attachments:
()
|
|
Financial Report(s)
Attachments:
()
|
|
Consideration of and Possible Action to Accept of the May 2022 Investment and the May 2022 Financial Reports
Attachments:
()
|
|
Consideration of and Possible Action to Accept the May 2022 Quarterly Investment Report
Attachments:
()
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Updates
|
|
Maritime Grant Award
Attachments:
()
|
|
Board Meetings
BOT Budget Workshop - Monday, July 11th, 8:00 a.m. - 5:00 p.m. July 2022 - Monday, July 25th, 1:30 p.m. August 2022 - Monday, August 22nd, 1:30 p.m. December 2022 - Tuesday, December 6th, 1:30 p.m. |
|
Resignations and Retirement Report
Attachments:
()
|
|
Miscellaneous
|
|
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act
Reference Section 551.072 - deliberation regarding real property
Attachments:
()
|
|
Discussion of Proposed Culinary Arts Program
Attachments:
()
|
|
Adjourn
|
