December 11, 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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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, November 13, 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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Constituent 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 - Amber Lummus
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Classified Council - Lauren Davila
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Consent Agenda Items
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Human Resources Committee
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Consideration of and Possible Action on the Minutes of Monday, November 13, 2017
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Appointment Nomination(s)
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Consideration of and Possible Action on the appointment of Andrea Crucian, Human Resource Generalist II/Benefits Coordinator, Human Resources Department
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Consideration of and Possible Action on the Appointment of Alisha Lyon to the Position of Academic Advisor, Student Success Center
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Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report
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Building & Grounds Committee
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Consideration of and Possible Action on the Minutes of Monday, November 13, 2017
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Consideration of and Possible Action for Approval of Lease of 9,044 sq. feet at 2000 Texas Avenue, Texas City, in the Community Family Center for Hurricane Harvey-Fast-Track Training Courses
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Consideration of and Possible Action on Additional Classroom Space in Support of Public Service Careers
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Policy Committee
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Consideration of and Possible Action on the Minutes of Monday, November 13, 2017
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Consideration of and Possible Action on the Revision(s) of Local Policies
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Consideration of and Possible action on the Proposed Revisions to COM Policy DEA(LOCAL) Compensation and Benefits - Salaries and Wages
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Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, November 13, 2017
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Consideration of and Possible Action to Approve the 2016-2017 Annual Financial and Compliance Report
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Approval of Items Forwarded from The Human Resources, Policy and Building & Grounds Committee(s)
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Consideration of and Possible Action to Approve the Lease of 9,044 sq. feet at 2000 Texas Avenue, in the Community Family Center for Hurricane Harvey Fast-Track Training Courses for an Annual Lease Amount of $54,264 Plus Utilities
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Consideration of and Possible Action on Additional Classroom Space in Support of Public Service Careers
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Consideration of and Possible Action on the Resolution of Galveston Central Appraisal Fee
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Discussion of COM Police Security Services - Winter Break
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Financial Report(s)
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Consideration of and Possible Acceptance of the October 2017 Financial Reports and November 2017 Investment Report
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Consideration of and Possible Acceptance of the Quarterly Investment Report for November 2017
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Monthly Board Report
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The President's 2017 Evaluation
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Miscellaneous Updates
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Monthly President's Report
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Holiday Reception - Thursday, December 14th, 3:30 p.m. - 5:00 p.m., Student Center
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Update: Public Safety Joint Training Center
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. Convocation – January 8, 2018
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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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