February 19, 2020 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 15, 2020 (Action Item)

VI. Citizens Desiring to Appear Before the Board on 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 Facilities Committee Recommendation Regarding Revised Proposal for Cheney Student Center Dining Renovations

IX.2. Consider Approval of Change Order for Additional Wall Finishing and Drywall Replacement for Fine Arts Building Renovations

IX.3. Consider Approval of Change Order for New Student Housing Cabling and Boring

IX.4. Consider Approval of Proposals for Annual Construction Services Job Order Contract

IX.5. Consider Approval of Bid for Annual Plumbing Services Contract

IX.6. Consider Approval of Proposal to Purchase Classroom Furniture for HVAC Program

IX.7. Consider Approval of Proposal to Purchase Equipment for the Drs. Charles Eric and Octavia Hall Center for Educational Technologies (Hall Center) Desktop Computer Refresh

IX.8. Consider Acceptance of Audit Services Engagement Letter from Carr, Riggs & Ingram, LLC

IX.9. Consider Acceptance of Increase in U.S. Department of Education 2019-20 Federal Grant Award - (Perkins) Career and Technical Education - Basic Grants

IX.10. Consider Approval of Galveston Career Connect Grant Memorandum of Understanding Between Galveston Independent School District and Galveston College

IX.11. Consider Approval to Offer Emergency Medical Services - Professional Program (Level 1 Certificate)

X. Special Reports and Comments:

X.1. Student Representative

X.2. Faculty Representative (Dr. Larry Blomstedt)

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

X.4. Regents

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

XI. Adjournment