January 9, 2019 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Committee of the Whole Workshop of November 13, 2018, Regular Meeting of November 14, 2018, and Special Meeting of December 5, 2018 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Other Agenda and Non-agenda Items (Please complete a request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports – November and December (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Committee of the Whole Recommendation Regarding Adoption of Fiscal Year 2018-19 Budget for U.S. Department of Education Title V Grant Project - "Pathway Model for Improved Teaching, Advising, and Transfer at a Hispanic-Serving Community College"

IX.2. Consider Acceptance of Fiscal Year 2018-19 First Quarter Investment Report

IX.3. Consider Acceptance of Increase in U.S. Department of Education 2018-19 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants

IX.4. Consider Approval of Proposal to Purchase Microsoft Surface Pro Laptops and Apple iPads

X. Special Reports and Comments:

X.1. Student Representative (Mr. Ivan Escalante)

X.2. Faculty Representative (Mr. M. Theron Waddell)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment