September 26, 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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Donation(s)
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Consideration of and Possible Acceptance of & Recognition of Donation from BP Chemicals
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Presentation(s) by Law Firms
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Miles and Shirley Law Firm
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Feldman & Feldman
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, August 22, 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, August 22, 2016
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Discussion and Possible Action on the Upgrade of the Barracuda Backup Server (State of Texas Department of Information Resources)
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Consideration of and Possible Action on Approval of Award of Contract 17-14 for the Purchase of ZogoTech Data Warehouse and Analytics Tools Software, including the Necessary IT Hardware and Training Services (State of Texas Purchasing Cooperative)
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Sale of Tax Foreclosed Property
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Consideration of and Possible Action on Sale of Tax Foreclosed Property Located in Dickinson ISD
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Sale of Tax Foreclosed Property located at Lots 13 thru 16, Blk 271, Nicholstone S/D, Dickinson ISD
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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, July 25, 2016
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Consideration of and Possible Action on Appointment Nomination(s)
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Karen Kupsa, Process Technology (PTEC) Faculty (Replacement), Industrial Careers Department
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Sophia Delfin, Project Manager (Replacement), Gulf Coast Safety Institute
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Consideration of and Possible Acceptance of Non-Contractual Positions Hiring Report
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Proposed Candidate(s)
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Harini Pampanaboina, Programmer Analyst (Replacement), Information Technology Services
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Consideration of and Possible Action on Approval of Appointment of James Templer to the Position of Interim Vice President for Instruction at College of the Mainland
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Consideration of and Possible Action on Authorization of College Personnel to Continue Meetings and Discussion with Representatives of Texas City Regarding a Training Facility for Public Services Careers
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Discussion and Possible Action on Tax Rate and Approval to Adopt a Tax Rate for 2016
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Consideration of and Possible Action on Approval of College of the Mainland Presidential Profile
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Consideration of and Possible Acceptance of Investment and Financial Reports
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Monthly Board Report
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Appointment of Kyle Dickson to the Board of the Tax Increment Reinvestment Zone Number One (TIRZ), City of Texas City
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Appointment of Alan Waters to the Board of Hitchcock Tax Increment reinvestment Zone One (TIRZ)
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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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