June 28, 2018 at 8:30 AM - Board Retreat / Special Meeting
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I. Call to Order (Chairperson) [8:30 a.m.]
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II. Certification of Posting Notice of Board Retreat / Special Meeting (Shelton) [8:30 a.m.]
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III. Administer Oath of Office (Biggers) [8:35 a.m.]
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IV. Marketing and Branding (John Manlove) [8:45 a.m.]
Break [9:30 a.m.] |
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V. Student Success: Monitoring What Matters (Shelton/Matthews) [9:45 a.m.]
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VI. Discuss Strategic Plan 2017-2022 (Shelton/Matthews/Crumedy) [10:30 a.m.]
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VI.1. Mission, Purposes, and Values
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VI.2. Goals Status/Annual Review
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VII. Discuss Salary Schedule Proposal / Salary Schedules for 2018-19 (Shelton) [11:15 p.m.]
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VIII. Discuss Budgetary Changes and Projections for 2018-19 (Shelton) [11:45 a.m.]
Lunch (Blake's Bistro - 3rd Floor) [12:15 p.m.] Afternoon Session
Description:
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IX. Development Update and Projects (Shelton/Tripovich) [1:30 p.m.]
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X. Update from Community College Association of Texas Trustees (CCATT) / Texas Association of Community Colleges (TACC) - Legislative Agenda for 2019 (Lewis/Shelton) [1:50 p.m.]
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XI. Review and Discuss Board Self-Evaluation (Board) [2:10 p.m.]
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XII. Adjournment to Closed/Executive Session in the Squarerigger Room: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 - Personnel Matters, to deliberate the College President's evaluation and employment contract.
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XIII. Reconvene Board Retreat / Special Meeting (Open Meeting) in the Squarerigger Room
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XIV. Action Items (Board)
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XIV.1. Discuss and Consider Proposals for New Construction of the Abe & Annie Seibel Hall (Student Housing)
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XIV.2. Discuss and Consider Adoption of Revised Mission Statement
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XIV.3. Consider Approval of Interlocal Agreement for Law Enforcement Basic Peace Officer Training Between Galveston College and the City of Galveston
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XIV.4. Consider Approval of New Salary Schedules, Adjunct and Overload Pay, and Part-time Compensation Schedule to be Effective Fall 2018
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XIV.5. Consider Possible Action Regarding College President's Employment Contract
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XIV.6. Discuss and Consider Adoption of Board Goals for Fiscal Year 2019
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XIV.7. Consider Nominating Committee Recommendation Regarding the Nomination of Board Officers for 2018-2020 Term and Election of Board Officers
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XV. Adjournment (Chairperson)
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