April 21, 2015 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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2. REPORTS, ANNOUNCEMENTS AND OTHER NON-ACTION ITEMS:
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2.A) Reading of a Resolution for the 2015 National Championship Cheer and Dance Teams
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2.B) Agricultural Division Update
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2.C) Visual and Performing Arts Division Update
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2.D) Interim District President Administrative Announcements
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2.E) Brazos County Campuses Update
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2.F) 84th Session of the Texas Legislature Update
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2.G) Buildings and Grounds
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2.H) Health Sciences Division Update
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2.I) Strategic Objectives Update
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2.J) Public Comment (will not exceed a total of 30 minutes)
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2.K) Review of Financial Statement and List of Checks for the Period Ending March 31, 2015
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3. CONSENT AGENDA ITEMS:
Description:
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be acted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from the Consent Agenda and considered in the Regular Agenda. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted.
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3.A) Review and Possible Action to Approve the Minutes for the March 10, 2015, Special Meeting; the March 24, 2015, Regular Meeting; the April 1, 2015, Special Meeting and the April 7, 2015, Special Meeting
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3.B) Review and Acceptance of Resignation from Carolyn D. Miller, Blinn College Trustee, At-Large Position 1
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4. ACTION ITEMS:
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4.A) Review and Possible Action to Authorize the Administration to Award a Contract with Dudley Construction for $143,500.00 for the Accessibility Compliance Project on the Brenham Campus
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4.B) Review and Possible Action to Authorize the Administration to Spend an Additional $300,000.00 on the construction Improvements for the Proposed 2015 Bryan Campus Renovation Project
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4.C) Review and Possible Action on Use of Contingency Funds to Purchase Parking Management and Enforcement System Software, Equipment, Installation and Salary Adjustment to One Current Position
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5. CLOSED SESSION:
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5.A) Closed Session:
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5.A)I. Real Property (Gov’t. Code, Sec. 551.072)
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5.A)I.a) Discussion of possible purchase, exchange or lease of real property in Brenham, Bryan,Schulenburg and Sealy Campuses
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5.A)II. Personnel Matters (Gov’t. Code, Sec. 551.074)
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5.A)II.a) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of Public Employees or Officers
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5.A)II.b) Discussion of Blinn College District Presidential Candidates
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6. ACTION ITEMS:
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6.A) Action on Closed Session Items:
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6.A)I. Review and Action to purchase, exchange or lease real property for the Brenham, Bryan, Schulenburg and Sealy Campuses
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6.A)II. Discussion and possible Action on any other items discussed in Closed Session
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7. ADJOURNMENT
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