January 22, 2018 at 12:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, December 11, 2017
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Student Government Association - Susanne Urban
|
|
Faculty Senate - Sean Skipworth
|
|
Professional Council - Amber Lummus
|
|
Classified Council - Lauren Davila
|
|
Consent Agenda Items
Attachments:
()
|
|
Human Resources Committee
|
|
Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
|
|
Appointment Nomination(s)
|
|
Consideration of and Possible Action on the Appointment of Christine Brasher to the Position of Staff Attorney, President's Office
|
|
Consideration of and Possible Action on the Appointment of Amanda Ordonez to the Position of Director of Nursing, Nursing Department
|
|
Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report
|
|
Buildings & Grounds Committee
|
|
Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
|
|
Update on Facilities
|
|
Policy Committee
|
|
Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
|
|
Consideration of and Possible Action on the Revision(s) of Local Policies
|
|
BE (LOCAL) Policy and Bylaw Development
|
|
DEC (LOCAL) Compensation and Benefits - Leaves and Absences
|
|
FLB (LOCAL) Student Rights and Responsbilities - Student Conduct
|
|
Consideration of and Possible Action to Accept the College's Investment Policy CAK (Legal) and CAK (Local), Investment Strategy and Clen Burton and Trudy Trochesset as the College's
Investment Officers |
|
Finance/Audit Committee
|
|
Consideration of and Possible Action on the Minutes of Monday, December 11, 2017
|
|
Consideration of and Possible Action to Approve $190,000, to be paid from Fund Balance, for Marketing and Public Affairs Projects During the Spring and Summer Semesters to Support the 2018 Bond
|
|
Consideration of and Possible Action to Approve the 2018-2019 Property and Casualty Insurance Renewals as stated in the 2018-2019 RWL Group Proposal Analysis
|
|
Consideration of and Possible Action to Approve the Sale of Tax Foreclosed Property Located at Lot 92 of Revised Plat of Briar Glen, Section1, Phase II, Galveston County, Texas in the Amount of $6,500
|
|
Consideration of and Possible Action to Approve Contract 18-21 for Catering Services
|
|
Consideration of and Possible Action to Set the March 2018 Board of Trustees Meeting
Attachments:
()
|
|
Financial Report(s)
|
|
Consideration of and Possible Acceptance of the December 2017 Investment Report and November and December 2017 Financial Reports
Attachments:
()
|
|
Monthly Board Report
|
|
Miscellaneous Updates
|
|
Monthly President's Report
|
|
Student Success - Co-Requisites
|
|
Miscellaneous Updates
|
|
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act.*
Attachments:
()
|
|
Reconvene in Open Meeting
|
|
Possible Action on Agenda Items, Including Closed Session Matters
Attachments:
()
|
|
Adjourn
Attachments:
()
|
