August 18, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
Description:
Mr. Charles Moser - Approximately 2 minutes
The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others: To consult with the College District’s attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071, To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087. If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting. |
|
2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
Description:
__________ and __________ - Approximately 5 minutes
|
|
3. READING OF RESOLUTION
|
|
4. TRUSTEES SPEAK
|
|
5. PUBLIC COMMENT
Description:
Mr. Charles Moser
|
|
6. REPORTS:
|
|
6.A) Chancellor's Administrative Report
Description:
Dr. Mary Hensley - Approximately 10 minutes
|
|
6.B) Presentation of Financial Statement Package for the Period Ended July 31, 2020
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
|
|
6.C) Institutional Enrollment Report for the Summer II Session
Description:
Ms. Karen Buck - Approximately 10 minutes
Attachments:
()
|
|
6.D) Update on COVID-19 and College Operations
Description:
Mr. Leighton Schubert - Approximately 1 hour
Attachments:
()
|
|
7. CONSENT ITEMS:
Description:
Mr. Charles Moser - Approximately 2 minutes
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 Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted. |
|
7.A) Approval of Minutes for the June 16, 2020, Regular Meeting
Description:
Mr. Leighton Schubert
Attachments:
()
|
|
7.B) Approval of Authorized Broker/Dealers as Reflected in CAK(EXHIBIT): Appropriations and Revenue Sources - Investments
Description:
Mr. Richard Cervantes
Attachments:
()
|
|
7.C) Adoption of a Resolution Declaring that the Board of Trustees has Reviewed the College District’s Investment Policy and Investment Strategies and Reaffirmed Each as Provided in Board Policies CAK(LEGAL) and (LOCAL): Appropriations and Revenue Sources - Investments
Description:
Mr. Richard Cervantes
Attachments:
()
|
|
8. DISCUSSION AND POSSIBLE ACTION ITEMS:
|
|
8.A) Adoption of a Resolution for the 2020 Tax Rate
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
|
|
8.B) Authorization for the Administration to Proceed with the Issuance, Sale of Revenue Bonds, Series 2020, and Refund of Revenue Bonds Series 2010
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
|
|
8.C) Authorization for the Administration to Repurpose a Portion of the Remaining 2016 Bond Proceeds
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
|
|
8.D) Authorization for the Administration to Negotiate and Execute a Contract for Construction Manager at Risk (CMAR) Services for the RELLIS Phase II Building on the Blinn-RELLIS Campus
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
|
|
8.E) Adoption of a Resolution in Honor of the Service and Leadership of Blinn College District Trustee Dan Gatewood
Description:
Mr. Leighton Schubert - Approximately 10 minutes
Attachments:
()
|
|
9. EXECUTIVE SESSION - In Accordance with § 551.071 and § 551.072
|
|
10. ADJOURNMENT
Description:
Mr. Charles Moser
|
