July 24, 2023 at 1:30 PM - July 2023 Regular Meeting

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, June 26, 2023

Tax Increment Reinvestment Zone Presentation by the City of Dickinson

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Professional Council - Brad Denison

Human Resources Items

Appointment Nominations

Consideration of and Possible Action to Approve the Appointment Nomination of Michael Bell to the Position of Program Coordinator II, Law Enforcement Academy, Public Services Careers Department

Consideration of and Possible Action to Approve the Appointment Nomination of Dr. Marita Esposito to the Position of Dean of Students, Dean of Students Department

Consideration of and Possible Action to Approve the Appointment Nomination of Andrew Gregory to the Position of Assistant Professor - Business, Business Department

Consideration of and Possible Action to Approve the Appointment Nomination of Mariela Gutierrez to the Position of Senior Research Analyst, Office of Planning, Effectiveness, Analytics & Research Department

Consideration of and Possible Action to Approve the Appointment Nomination of Dr. David Wesse to the Position of Vice President for Fiscal Affairs, Vice President for Fiscal Affairs Division

Consideration of and Possible Action to Accept the Non-Contractual Positions Hiring Report as Written

Consideration of and Possible Action to Approve Award of Contract 23-23 to AAR Incorporated for the Abatement and Demolition of the Existing Technical Vocation Building for a Contract Amount Not-to-Exceed $776,500 to be Paid with 2018 Bond Funds

Architectural Services

Consideration of and Possible Action to Approve Award of Contract 23-24 to Joiner Architects for Architectural Services for the Design of the Industrial Education Building Renovations for a Not-to-Exceed Amount of $700,000 Plus any Reimbursable and Supplemental Services Approved by the Owner, as Identified in the AIA B-101 Standard Form of Agreement Between Owner and Architect to be Paid with 2023 Bond Funds

Consideration of and Possible Action to Approve Award of Contract 23-25 to Joiner Architects for Architectural Services for the Design of the Welding Building Addition/Renovation for a Not-to-Exceed Amount of $525,000 Plus any Reimbursable and Supplemental Services Approved by the Owner, as identified in the AIA B-101 Standard Form of Agreement Between Owner and Architect to be Paid with 2023 Bond Funds

Consideration of and Possible Action to Approve Award of Contract 23-26 to RDLR Architects for Architectural Services for the Design of the New Public Services Center for a Not-to-Exceed Amount of 7.75% of the Final Cost of the Work Plus any Reimbursable and Supplemental Services Approved by the Owner, as Identified in the AIA B-101 Standard Form of Agreement Between Owner and Architect to be Paid with 2023 Bond Funds

Consideration of and Possible Action to Approve Award of Contract 23-27 to Cannon Design, Inc. for Architectural Services for the Design of a New Library Classroom Building for a Not-to-Exceed Amount of $5,735,089 Plus any Reimbursable and Supplemental Services Approved by the Owner, as Identified in the AIA B-101 Standard Form of Agreement Between Owner and Architect to be Paid with 2023 Bond Funds

Consideration of and Possible Action to Approve Award of Contract 23-28 to Joiner Architects for Architectural Services for the Design of a Complete Interior Classrooms and Offices Buildout on STEAM Level 4, for a Fee of 7% of Estimated Final Construction Costs of $3,165,000, for an Amount Not-to-Exceed $221,550 Plus any Reimbursable and Supplemental Services Approved by the Owner, as Identified in the AIA B-101 Standard Form of Agreement Between Owner and Architect to be Paid with 2018 Bond Funds

Consideration of and Possible Action to Accept the Workers' Compensation Insurance Renewal Proposal from TASB Risk Management in the Amount of $130,548

Financial Report(s)

Consideration of and Possible Action to Accept the June 2023 Investment and Financial Reports

Board Report

President's Report

Updates

Reminders/Announcements

Board Meetings
August 2023 - Monday, August 28th, 1:30 p.m.
September 2023 - Monday, September 25th, 1:30 p.m.
October 2023 - Monday, October 23, 1:30 p.m.

Fall Graduation - Saturday, December 16th, Abundant Life

Resignations and Retirement Report

Miscellaneous

Adjournment to closed or executive session pursuant to the Texas Government Code of the Open Meetings Act
     
Section 551.072-deliberation regarding real property
Section 551.087-deliberation regarding economic development negotiations
  

Consideration of and Possible Action on any Items Discussed in Closed Session

Adjourn