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February 18, 2020 at 6:30 PM - Regular Board Meeting

Agenda
I. Determination of Quorum and Call to Order
II. Pledge of Allegiance
III. Reading of the Minutes
III.A. The regular board of trustee minutes from January 21, 2020
Attachments: (1)
IV. Citizens' Comments (approved by board on 5-20-99)
Description:      This is an open forum for those persons who wish to make presentations to the board and who have signed up to do so under  board policy. Presentations are limited to five minutes each with a total of twenty minutes for all presentations.
    During the Citizens’ Comments section of the agenda, any citizen/taxpayer (that is, any member of the public, including college employees) may request to address the board in open meeting. If, however, the topic of the presentation to the board falls within one of the other policies of the college, such as the employee complaint or grievance policy or student complaint policy, the person must first go through the proper administrative channels. In such cases, the right to address the board is guaranteed after the administrative channels have been exhausted.
    If any speaker’s presentation contains complaints or concerns about an individual employee or
officer of the district, that presentation will be conducted in executive session with the board members unless the employee or officer about whom the comments are made requests that the comments be made publicly.
    These presentations are made for information purposes only. The board is required to listen to the presentations but not to discuss or act on the items presented. If the board feels the matter warrants further attention, it can be placed on the agenda for a subsequent meeting.
V. Special Items
V.A. Approve moving the regular board of trustee meeting scheduled for March 17, 2020 to March 31, 2020
VI. Presentations, Awards, and/or President's Report
VII. Student Success
VII.A. Institutional Effectiveness Newsletter - January/February 2020
VIII. Reports to the Board
VIII.A. Financial Reports for January 2020
Attachments: (1)
VIII.B. Management Reports
VIII.B.1. Technology Report
Attachments: (1)
VIII.B.2. Financial Aid Report
Attachments: (1)
VIII.B.3. Testing Report
Attachments: (1)
VIII.C. Reports from College Governance Councils
VIII.C.1. Faculty Council Minutes from December 3, 2019
Attachments: (1)
VIII.C.2. Faculty Association Minutes from January 17, 2020
Attachments: (1)
IX. CONSENT AGENDA
Description: 

By consent of the board of trustees, the following items may be acted on in a single motion "to approve the consent agenda as presented."  If, however, any trustee wishes to discuss a particular item or for any reason wishes to act on any given item separately, he or she may simply notify the board chair to remove that item or items from the consent agenda, and that item will be removed and acted on separately.  A trustee may remove an item from the consent agenda for any reason, and he or she is not required to justify the removal or explain the reason for the removal.

X. Matters Relating to General Administration
XI. Matters Relating to Academic Affairs
XI.A. Approve the proposal from Patterson Dental for Dental X-ray sensors to integrate directly with our Eagle Soft dental software ($53,340.00 - Johnson Foundation grant funds)
Attachments: (1)
XI.B. Approve 3 new positions (FY21 budget $45,550 - 57,050 x 3 = $136,650 - 171,150)
Attachments: (1)
XII. Matters Relating to Administrative Services
XII.A. Approve acceptance of $5,000.00 to establish a memorial scholarship
Attachments: (1)
XII.B. Approval of the resolution to seek bids for surplus property
Attachments: (1)
XII.C. Approval to accept the proposal from Don Davis of El Campo for the purchase of a luxury sedan for the President's use ($48,410.70 - current unrestricted operating budget for 2019 - 2020)
Attachments: (1)
XII.D. Approve the transfer of funds from the plant repair and replacement fund to complete a change order on security upgrade project ($46,563.13 - transfer from the plant repair and replacement fund)
XIII. Matters Relating to Technology
XIV. Matters Relating to Planning & Institutional Effectiveness
XV. Matters Relating to Personnel
XV.A. Board of Trustees
XV.B. Office of President
XV.C. Office of Academic Affairs
XV.C.1. Approve division chair compensation - spring 2020
Attachments: (1)
XV.C.2. Approve spring 2020 overloads
Attachments: (1)
XV.C.3. Approve 2019 winter mini overloads
Attachments: (1)
XV.C.4. Beverly C. Tomek employed as regular, full-time instructor of history, FAC-7-10, effective August 24, 2020
Attachments: (1)
XV.C.5. Stacie Ringleb-Krutilek reclassified from temporary, full-time instructor of kinesiology to regular, full-time instructor of kinesiology, FAC-1-10, effective May 18, 2020
Attachments: (1)
XV.C.6. Approve department head compensation - spring 2020
Attachments: (1)
XV.D. Office of Administrative Services
XV.E. Office of Student Services
XV.F. Office of Technology
XV.G. Office of Planning & Institutional Effectiveness
XVI. END OF CONSENT AGENDA
XVII. Paid Professional Assignments
XVII.A. Information Item:
XVII.A.1. Paid Professional Assignment for Lauren Herrmann, COW's maintenance & HB5 testing, spring 2020 - $2,100.00
Attachments: (1)
XVII.A.2. Paid Professional Assignment for Jesi Ramirez, asst. college readiness math department head & COW's maintenance, spring 2020 - $2,800.00
Attachments: (1)
XVII.A.3. Paid Professional Assignment for Bracha Silverstone, assistant credit level math department head, spring 2020 - $2,100.00
Attachments: (1)
XVII.A.4. Paid Professional Assignment for Ross Couvillion, revision to the BIOL1407 lab manual, spring 2020 - $1,000.00
Attachments: (1)
XVII.A.5. Paid Professional Assignment for Andrew Berezin, revision to the BIOL1407 lab manual, spring 2020 - $1,000.00
Attachments: (1)
XVII.A.6. Paid Professional Assignment for Eric Reyes, assist with department head duties for English dept., spring 2020 - $2,100.00
Attachments: (1)
XVII.A.7. Paid Professional Assignment for Ava Humme, assistant department head, spring 2020 - $2,100.00
Attachments: (1)
XVIII. Executive Session:  According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons:  Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
XVIII.A. President's Evaluation
XIX. Consideration and possible action on items discussed in closed session
XX. Discuss Matters Relating to Formal Policy
XXI. Other Business
XXI.A. Approve Proposed Settlement and Amendment to the Letter Agreement:  Student Success Collaborative with EAB Global, Inc.
XXII. Adjourn
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