June 27, 2016 at 12:30 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, May 23, 2016
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituents Leader Activity Reports
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Student Government Association
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Faculty Senate
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Professional Council
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Classified Council
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Consent Agenda Items
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, May 23, 2016
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Pace Purchasing Cooperative Agreement & Resolution
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Discussion and Possible Acceptance of Reports and other Items from the Internal Audit Director
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Safety and Security of the Glycol Separation Unit
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Follow-Up Procedures and Reporting as of June 13, 2016
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Follow-up Review: ERM – CE Contract Training
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Audit Activity as of June 13, 2016
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Budget Item
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Monday, May 23, 2016
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Local Policy Revision(s)
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Discussion and Possible Action on the Revision of Policy AB(LOCAL) – College District Name and Definitions
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Discussion and Possible Action on the Revision of Policy BA(LOCAL) – Board Legal Status
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Discussion and Possible Action on the Revision of Policy CDE (LOCAL) – Accounting – Financial Ethics
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Approved Items from the Human Resources Committee
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Consideration of and Possible Action on the Minutes of Monday, May 23, 2016
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Consideration of and Possible Action on Appointment Nomination(s) [Replacements]
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Discussion and Possible Action on Appointment of Assistant Professor of Biology Faculty, Math/Science Department
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Discussion and Possible Action on Appointment of Assistant Professor of Biology Faculty, Math/Science Department
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Consideration of and Possible Action on the Closure of the following Programs:
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Child Development/Education
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Child Care Administration, Certificate
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Child Care Development Associate Caregiver
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Associate of Applied Science: Child Development/Education-Classroom Teacher Track
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Associate of Applied Science: Child Development/Education-Leadership Track
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Business Administration with Emphasis in Office Management
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Certificate: Administrative Support
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Certificate: Executive Assistant
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Certificate: Medical Administrative Support
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Associate of Applied Science: Business Administration with Emphasis in Office Management
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Consideration of and Possible Acceptance of Investment and Financial Reports
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May 2016
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Monthly Board Report
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Monthly President's Report
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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