February 23, 2023 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 the Regular Meeting of January 11, 2023             (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 to Renew Annual Construction Services Job Order Contract

IX.2. Consider Approval of Bid for Annual Plumbing Services Contract

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

IX.4. Consider Acceptance of TASB Cybersecurity Grant

IX.5. Consider Adoption of Resolution of Support for the Texas Commission on Community College Finance Recommendations

IX.6. Consider Approval of MOU with Ramona Munsell for new Title V Grant Consultation

IX.7. Consider Approval of Proposal to Purchase Networking Equipment for the new Health Sciences Building

IX.8. Consider Approval of Proposal to Purchase Two Papercut MF Solutions

IX.9. Consider Approval of Proposal to Purchase a Wide Plotter (36") Printer

IX.10. Consider Ratifying Appointment of Full-time Instructor

IX.11. Consider Acceptance of Faculty Resignation

IX.12. Consider Acceptance of Faculty Retirement

X. Special Reports and Comments:

X.1. Student Representative (Ms. Trina Woodard)

X.2. Faculty Representative (Ms. Liz Lacy)

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

X.4. Regents

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

XI. Adjournment to Closed/Executive Session in Room M-202: 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 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.

XII. Adjournment