March 29, 2018 at 10:30 AM - Committee Meetings

Human Resources Committee

Call to Order - Bennie Matthews, Chair

Consideration of and Possible Action on the Minutes of Monday, February 26, 2018

Appointment Nomination(s)

Consideration of and Possible Action on the Appointment of Sean Barnes, Creative Services Manager, Marketing and Communications Department

Consideration of and Possible Action to Accept the Non-Contractual Positions Hiring Report

Building & Grounds Committee

Call to Order - Don Gartman, Chair

Consideration of and Possible Action on the Minutes of Monday, February 26, 2018

Maintenance Tax Note Item(s)

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

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

Lease Agreements

Consideration of and Possible Action to Approve the Lease of Space at 2000 Texas Avenue, Texas City, Texas

Consideration of and Possible Action to Approve the Lease of Space in the Kemah Plaza Shopping Center

Finance/Audit Committee

Call to Order - Rachel Delgado, Chair

Consideration of and Possible Action on the Minutes of Monday, February 26, 2018

Maintenance Tax Note Item(s)

Consideration of and Possible Action on the Approval for Additional Funding for the Student Center Facade Maintenance Tax Note Project

Consideration of and Possible Action on the Approval of Additional Funding for the Physical Education Maintenance Tax Note Project

Lease Agreements

Consideration of and Possible Action to Approve the Lease of Space at 2000 Texas Avenue, Texas City, Texas

Consideration of and Possible Action to Approve the Lease of Space in the Kemah Plaza Shopping Center

Adjourn