February 16, 2022 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 12, 2022 (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 Change Order to Existing Contract with Ferrilli for programming the necessary Application Program Interfaces (APIs) for the previously approved Dynamic Forms Project

IX.2. Consider Approval of Proposal to Procure Services for Ivanti Landesk Software Update

IX.3. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board Texas Completion Repayment Grant Program Award from the Governor's Emergency Education Relief (GEER) Fund

IX.4. Consider Approval of Proposal for Instructional Equipment for the Electrical-Electronics and HVAC Technology Programs

IX.5. Consider Approval of Proposal to Purchase Flexible Furnishings for the College Library

IX.6. Consider Approval of Proposal to Purchase a New Printer for the Cosmetology Department

IX.7. Consider Approval of Proposal to Purchase a New Printer for the Office of the VP of Student Services

IX.8. Consider Approval of Proposal to Purchase a Computer for the Office of the Student Life Coordinator

IX.9. Consider Approval of Proposal to Purchase Equipment for a QLess Kiosk at the IT Service Desk 

IX.10. Consider Approval to Purchase Two Dell Ultra Sharp 24 inch Monitors for use in the Admissions Department

IX.11. Consider Approval of Proposal to Purchase 20 Laptop Computers and One Laptop Charging Cart for the STEM Student Center under the NSF HIS-ITP Grant for Fiscal Year 2021-2022

IX.12. Consider Approval to Renew Annual Construction Services Job Order Contracts

IX.13. Consider Approval of Bid for Annual Plumbing Services Contract

IX.14. Consider Approval of Bid for Annual Electrical Services Contract

IX.15. Consider Approval of Continuing Education Certificates for Light Duty Automotive Tech Level 1 CE Certificate and Medical Assistant Level 1 CE Certificate

IX.16. Consider Approval of Proposal for Fiber and Network Connectivity for 2215 38th Street House for Student Housing

IX.17. Consider Ratifying Appointment of Full-time Instructors

IX.18. Consider Adoption of Resolution Honoring the Service of Regent Carroll G. Sunseri to Galveston College

X. Special Reports and Comments:

X.1. Student Representative (Ms. Dora E. Martinez)

X.2. Faculty Representative (Dr. Janene A. Davison)

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

X.4. Regents

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

XI. Adjournment