May 8, 2024 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 Meetng of April 10, 2024             (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 - April (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 Approval of Proposal to Purchase Furniture for the Northen Backfill Renovation Project

IX.2. Consider Facilities Committee Recommendation Regarding Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center BuildingTransformer

IX.3. Consider Approval of Policies Committee Recommendation Regarding the Adoption of New Policies and Proposed Revisions to Local Board Policies and Regulations

IX.4. Consider Approval of Senate Bill 17 Compliance Reporting Certification Form for FY 2024

IX.5. Consider Approval of 2025 Budget and 2024 Tax Rate Planning Calendar

IX.6. Consider Approval of Insurance Coverage Policy required for Cupola Loan Agreement

IX.7. Consider Acceptance of Funds in Support of the 2024 Women In Industry Conference

IX.8. Consider Approval of Instructional Agreements for Dual Credit/Early Admissions Enrollment Classes for Academic Year 2024-25 Including Addendums:
A. Galveston Independent School District
B. O'Connell College Preparatory School
C. Odyssey Academy
D. Upward Hope Academy
E. Hamshire-Fannet Independent School District

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alicia Fletcher)

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