February 20, 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 Regular Meeting of January 9, 2019 (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 – January (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 Qualifications for Architectural/Engineer Design Services for Renovations to the Student Services Area on the Main Campus (Title V)

IX.2. Consider Approval of Proposals for Annual Construction Services Job Order Contract

IX.3. Consider Approval of Bid for Annual Electrical Services Contract

IX.4. Consider Approval of Bids for Annual Plumbing Services Contract

IX.5. Consider Approval of Bid for Generator and Installation for Information Technology Server Room

IX.6. Consider Approval of Proposal to Remove Existing and Install New Hydraulic Elevator Piston

IX.7. Consider Approval of Proposal to Purchase Student Advising Software and Support (Title V)

IX.8. Consider Renewal of Contract for Maintenance Uniform Rental Service

IX.9. Consider Adoption of "Resolution of Galveston College Regarding Tax Assessment and Collection Services" Provided by the Galveston County Tax Office

IX.10. Consider Acceptance of Audit Services Engagement Letter from Carr, Riggs & Ingram, LLC

IX.11. Consider Approval of Investment Firms

IX.12. Review and Consider Reaffirmation of Board Policy CAK Local (Appropriations and Revenue Sources: Investments) and Investment Strategy Statement

IX.13. Consider Approval to Offer Associate of Applied Science Degree in Law Enforcement

IX.14. Consider Acceptance of Faculty Retirement

IX.15. Consider Adopting Resolution Honoring the Service of Regent Florentino "Tino" F. Gonzalez to Galveston College

IX.16. Consider Approval of Committee of the Whole Recommendation Regarding Board Vacancy

IX.17. Amend 2018-2020 Board Committee Appointments

X. Special Reports and Comments:

X.1. Student Representative (Ms. McKenzie Holmes)

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