October 24, 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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Presentation(s) by Law Firm(s)
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Bracewell & Giuliani
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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, September 26, 2016
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Consideration of and Possible Action on Purchase of Birthing and Neonatal Simulators and Simulation Components
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Consideration of and Possible Action on Approval of Fund Balance Request for Instructional Technology and Classroom Furniture
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Consideration of and Possible Action on the College of the Mainland Biology Lab Renovations
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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 Santa Fe ISD
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Monday, June 27, 2016
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Local Policy Revision(s)
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Discussion and Possible Action on the Revision of Policy EGA (LOCAL) – Academic Achievement Grading and Credit
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Discussion of and Possible Action on Revision(s) to Board of Trustee By-Laws
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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 (Memorandum of Understanding)
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Consideration of and Possible Action on Approval of 2017-2018 Academic Calendar
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Consideration of and Possible Action on Combining the November and December 2016 Board of Trustees Meetings
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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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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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