March 29, 2018 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, February 26, 2018
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Consideration of and Possible Approval of the Donation of Surplus Storage Items to M.I. Lewis Social Service Center
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Discussion - PBK Update on Possible Bond Election
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Discussion - PBK Update on Maintenance Tax Note Projects
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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, February 26, 2018
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Appointment Nomination(s)
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Consideration of and Possible Action on the Appointment of Sean Barnes, Creative Services Manager, Marketing and Communications Department
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Consideration of and Possible Action to Accept 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, February 26, 2018
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Maintenance Tax Note Item(s)
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Consideration of and Possible Action on the Approval of the additional Scope for the Student Center Facade Maintenance Tax Note Project, to be paid from Fund Balance
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Consideration of and Possible Action to Approve the Additional Scope for the Physical Education Building Renovation Maintenance Tax Note Project, to be paid from Fund Balance
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Lease Agreements
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Consideration of and Possible Action to Approve the Lease of Space at 2000 Texas Avenue, Texas City, Texas
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Consideration of and Possible Action to Approve the Lease of Space in the Kemah Plaza Shopping Center
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Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, February 26, 2018
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Maintenance Tax Note Item(s)
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Consideration of and Possible Action on the Approval for Additional Funding for the Student Center Facade Maintenance Tax Note Project
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Consideration of and Possible Action on the Approval of Additional Funding for the Physical Education Maintenance Tax Note Project
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Lease Agreements
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Consideration of and Possible Action to Approve the Lease of Space at 2000 Texas Avenue, Texas City, Texas
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Consideration of and Possible Action to Approve the Lease of Space in the Kemah Plaza Shopping Center
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Consideration of and Possible Action to Approve the Tax Abatement Agreement with Gulf Coast Ammonia, LLC, and Eastman Chemical Texas City, Inc.
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Consideration of and Possible Acceptance of the 2017 Racial Profiling Compliance Report
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Academic Calendar(s)
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Consideration of and Possible Action to Approve the 2018-2019 Academic Calendar
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Consideration of and Possible Action to Approve the 2019-2020 Academic Calendar
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Financial Report(s)
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Consideration of and Possible Acceptance of the February 2018 Investment Report and the February 2018 Financial Reports
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Consideration of and Possible Acceptance of the February 2018 Quarterly Investment Report
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Board Report
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Miscellaneous Updates
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President's Report
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Overview of Results from the Community College Survey of Student Engagement (CCSSE)
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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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