April 24, 2017 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 Wednesday, March 29, 2017
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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 Human Resources Committee
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Consideration of and Possible Action on the Minutes of Wednesday, March 29, 2017
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Consideration of and Possible Action on Appointment Nomination(s)
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Proposed Candidates:
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Consideration of and Possible Action to Approve the Appointment of Carol Switoyus to the Position of Assistant Professor of Math, Math and Science Department
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Consideration of and Possible Action to Approve Tenure
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Molly Gundermann, Professor of Nursing, Nursing Department
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Bridget Walton, Professor of English, Humanities Department
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Consideration of and Possible Acceptance of the Non-Contractual Position(s) Hiring Report
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Chelsea Murray, Upward Bound Academic Advisor, TRiO Department
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Consideration of and Possible Action on Approval to Increase the Nine (9) Month Faculty Summer Pay Scale
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Consideration of and Possible Action to Approve Increasing the Contact Hour Lecture and Lab Rates for Adjunct Faculty by $5.50
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Wednesday, March 29, 2017
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Local Policy Revision(s)
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Discussion and Possible Action on the Revision of Local Policy
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DEB(Local) Compensation and Benefits - Fringe Benefits
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DIAA(Local) Freedom from Discrimination, Harassment, and Retaliation - Sex and Sexual Violence
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DMAB(Local) - Term Contracts Nonrenewal/Non-Extension
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FFDA(Local) - Freedom from Discrimination, Harassment, and Retaliation - Sex and Sexual Violence
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Regulations Provided for Information Only
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DIAA(Regulation)Freedom from Discrimination, Harassment, and Retaliation Sex and Sexual Violence
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FFDA(Regulation)Freedom from Discrimination, Harassment, and Retaliation Sex and Sexual Violence
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Consideration of and Possible Acceptance of the 2016 Racial Profiling Compliance Report
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Consideration of and Possible Acceptance of the Monthly/Quarterly Investment and Financial Reports
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Monthly Investment and Financial Reports
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March 2017 Investment Discussion
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March 2017 Investment Report
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March 2017 Summary of Changes in Net Assets
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March 2017 Summary of Revenues & Expenses
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March 2017 Summary of Expenses by Function
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Quarterly Investment Report
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Monthly Board Report
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Miscellaneous Updates
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Monthly President's Report
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Program Recognition - College of the Mainland Adult Education - State College Integration Award
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Updates
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The President's Goals
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Segal Waters
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Student Success - SENSE Survey
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Reminders
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Employee Recognition Dinner - Friday, April 28th, Doyle Center
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Graduation - Saturday, May 13, 2017, Abundant Life
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Miscellaneous Updates
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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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