July 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 Tuesday, June 27, 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 - Susanne Urban
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Faculty Senate - Sean Skipworth
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Professional Council - Matthew Busby
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Classified Council - Lauren Davila
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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 Tuesday, June 27, 2017
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Consideration of and Possible Action to Approve the Property Tax Refund Agreement with Valero
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Consideration of and Possible Action on Approval of Award of Contract 18-04 for Bond Underwriting Services
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Consideration of and Possible Action to Approve the Resolution Declaring Intention To Reimburse Project Expenditures from Maintenance Tax Bonds
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Discussion of Internal Audit Function
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2017 - 2018 Budget Discussion
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Approved Items from the Human Resources Committee
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Consideration of and Possible Action on the Minutes of Tuesday, June 27, 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 Appointment of Darlene Alexander to the Position of Medical Assisting Practicum Coordinator/Faculty, Nursing Department
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Consideration of and Possible Action to Approve Appointment of Mysti Gaspard to the position of Assistant Professor of Nursing (VN), Nursing and Allied Health Careers Department
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Consideration of and Possible Action to Approve Appointment of Lisa Hall to the Position of Assistant Professor of ADN Nursing, Nursing Department
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Consideration of and Possible Action to Approve Appointment of Benjamin Ketcherside to the Position of Assistant Professor of ADN Nursing, Nursing Department
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Consideration of and Possible Action to Approve Appointment of Kelly Rodrigues to the Position of Assistant Professor of Nursing (VN), Nursing and Allied Health Careers Department
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Consideration of and Possible Acceptance of the Non-Contractual Position(s) Hiring Report
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Patrice Lewis, Enrollment Advisor, Enrollment Management Department
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Kathlene Robles, Administrative Assistant IV, Gulf Coast Safety Institute Department
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Jacob Williams, Police Officer, Campus Police Department
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Sandra Coleman, Temporary Full-Time Math Faculty, Math & Science Department
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Charles Jackson, Temporary Full-Time Math Faculty, Math & Science Department
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Carolyn Harnsberry, Temporary Full-Time Math Faculty, Math & Science Department
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Tuesday, June 27, 2017
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Consideration of and Possible Action on the Revision(s) to Trustee By-Laws
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Article F - Committees
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Consideration of and Possible Action to Schedule the September Board of Trustees Meeting on Thursday, September 21st
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Consideration of and Possible Acceptance of the Monthly Investment and Financial Report(s)
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Monthly Investment and Financial Reports
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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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Student Success - The Economic Value of College of the Mainland
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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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