June 25, 2018 at 10:00 AM - Committee at Texas City - La Marque Chamber Office

Human Resources Committee

Call to Order - Bennie Matthews, Chair

Consideration of and Possible Action on the Minutes of Thursday, May 31, 2018

Appointment Nomination(s)

Consideration of and Possible Action on the Appointment of Sandra Coleman to the Position of Assistant Professor of Math, Math & Science Department

Consideration of and Possible Action on the Appointment of Theresa Henry to the Position of Associate Degree Nursing Faculty, Nursing Department

Consideration of and Possible Action on the Appointment of Roberto Regas to the Position of Academic Advisor, Student Success Center

Consideration of and Possible Action on the Appointment of Tonita Touchstone, Teacher - Lab School Child Care, Child Lab School Department

Tenure

Consideration of and Possible Action on Approval of Tenure for Mr. Douglas Alvarez, Assistant Professor of Psychology

Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report

Policy Committee

Call to Order - Rosalie Kettler, Chair

Consideration of and Possible Action on the Minutes of Thursday, May 31, 2018

Consideration of and Possible Action on the Revision(s) of Local Policies

BBH(LOCAL) - Board Member-Conventions, Conferences and Workshops

BDB (Local) Board Meetings-Public Participation

BFA (Local) - Chief Executive Officer-Qualifications and Duties

DGC (Local) - Employee Rights and Privileges – Employee Rights and Privileges – Academic Freedom and Responsibilities

DN (Local) - Personnel Positions

EA (Local) - Academic Year and Calendar

EGA (Local) - Academic Achievement–Grading and Credit

EGB (Local) - Academic Achievement–Class Rank and Honors

FK (Local) - Student Activities

Finance/Audit Committee

Call to Order - Rachel Delgado, Chair

Consideration of and Possible Action on the Minutes of Thursday, May 31, 2018

Consideration of and Possible Action on Approval to Award Contract 18-24 to Education Advisory Board (EAB) in an Amount Not-to-Exceed of $380,208.10 over a Five (5) Year Period for Student Success Management Software to be Paid from Fund Balance and Title V Grant

Consideration of and Possible Action on Approval of Increase to Contract 18-06 with The Lee Group from $200,000 to $250,000, with Additional Funds to be Paid from Fund Balance Approved By the Board of Trustees on January 21, 2018

Adjourn