June 25, 2018 at 12:30 PM - Regular at Texas City - La Marque Chamber Office

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible action to Approve the Full Board Minutes of Thursday, May 31, 2018

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Student Government Association - Edward Munoz III

Professional Council - Amber Lummus

Classified Council - Amanda Garza

Consent Agenda Items

Human Resources Committee

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

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

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

Consideration of and Possible Approval of the New Non-Credit Certificate, Massage Therapy

Monthly Investment and Financial Report(s)

Board Report

Miscellaneous Updates

President's Report

Board of Trustees Handbook - DRAFT

Co-Requisite Update

Miscellaneous Updates

Consideration of and Possible Action to Order an Election to be held on November 6, 2018, to Request Voter Authorization for the Issuance of General Obligation Bonds in the Amount of $162,500,000 for Capital Projects; to Designate the Location of Polling Places and the Hours the Polls shall be Open

Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act.*

Reconvene in Open Meeting

Possible Action on Agenda Items, Including Closed Session Matters

Adjourn