July 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. Signing of Officer Statement and Swearing-In of Newly Appointed Board Member to Fill Position Until the Next Regularly Scheduled Trustee Election
REPORTS, ANNOUNCEMENTS AND OTHER NON-ACTION ITEMS: |
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3. District President Administrative Report
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4. Buildings and Grounds
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5. Safety and Security Audit Report
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6. Enrollment Report
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7. Strategic Objectives Update
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8. Quality Enhancement Plan Update
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9. Public Comment (will not exceed a total of 30 minutes)
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10. Review of Financial Statement and List of Checks for the Period Ending June 30, 2015
CONSENT AGENDA ITEMS: All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted 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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11. Review and Possible Action to Approve the Minutes for the June 10, 2015, Special Meeting and the June 16, 2015, Regular Meeting
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12. Review and Possible Action to Accept the Donation of Office Furniture for the Schulenburg Campus
ACTION ITEMS: |
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13. Review and Possible Action to Approve the Addition of New Associate Degrees:
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13.A) Associate of Science Degree in Accounting
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13.B) Associate of Science Degree in Economics
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13.C) Associate of Arts Degree in Anthoropolgy
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13.D) Associate of Arts Degree in Geography
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14. Discussion and Possible Action to Authorize the Administration to Purchase a 2015 Starcraft International 45 Passenger Bus
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15. Discussion and Possible Action to Update the List of Individuals Authorized to Sign Financial Documents or Initiate Financial Transactions on behalf of Blinn College
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16. Closed Session:
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16.A) Real Property (Gov't. Code, Sec. 551.072)
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16.A)I. Discussion of Possible sale of Blinn College's portion of an 89.358 acre tract of land in John Shaw League in Fayette County, Texas
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16.B) Personnel Matters (Gov't. Code, Sec. 551.074)
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16.B)I. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of Public Employees or Officers
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16.C) Consultation with Attorney
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16.C)I. Consultation with legal counsel concerning matters on which the attorney's duty to the College under the Texas Disciplinary Rules of Professional Conduct clearly conflict with the Texas Open Meetings Laws
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16.C)II. Consultation with legal counsel regarding Sanders vs. Guzman, Case No. 1:15-cv-426, U.S. District Court, Western District of Texas
ACTION ITEMS: |
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17. Action on Closed Session Items:
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17.A) Discussion and Possible Action on any items discussed in Closed Session
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18. Adjournment
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