October 22, 2018 at 12:00 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 Minutes of the Finance/Audit Committee Meeting of Monday, September 24, 2018
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Consideration of and Possible Action to Approve the Minutes of the Human Resources Committee Meeting of Monday, September 24, 2018
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Consideration of and Possible Action to Approve the Minutes of the Policy Committee Meeting of Monday, September 24, 2018
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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, August 24, 2018
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Consideration of and Possible Approval of the Resolution Naming the First Floor of the Student Center, "Bennie Matthews Commons."
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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 - Edward Muñoz III
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Faculty Senate - Sean Skipworth
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Professional Council - Amber Lummus
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Classified Council - Amanda Garza
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Consideration of and Possible Action on the Appointment of Kiska Sellers to the Position of Faculty - CE Allied Health, CE Allied Health Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Consideration of and Possible Action on the Revision(s) to Policy AD(LOCAL) Education Role, Mission, Purpose and Responsibility
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Consideration of and Possible Action on the Revision(s) to Policy CAA(LOCAL) Appropriations and Revenue Sources; State and Federal Revenue Sources
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Consideration of and Possible Action on the Revision(s) to Policy CC(LOCAL) Annual Operating Budget
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Consideration of and Possible action on the Revision(s) to Policy CG(LOCAL) Safety Program
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Consideration of and Possible action on the Revision(s) to Policy FD(LOCAL) Tuition and Fees
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Consideration of and Possible Action on the Adoption of COM Policy FEE(LOCAL) Student Welfare - Freedom from Bullying
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Consideration of and Possible Action on the Adoption of COM Policy GD(LOCAL) - Community Use of College District Facilities
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Consideration and Possible Acceptance of the College's Investment Policy CAK(LEGAL) and CAK(LOCAL), Investment Strategy and Clen Burton and Trudy Trochesset as the College's Investment Officers
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Consideration of and Possible Acceptance of the 2018 Junior College Safety and Security Audit
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November and December Board of Trustees Meeting(s)
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Consideration of and Possible Action on Scheduling a Board Meeting on Monday, November 12, 2018
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Consideration of and Possible Action on Scheduling a Board Meeting on Wednesday, December 12, 2018
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Monthly Investment and Financial Report(s)
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Board Report
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Miscellaneous Updates
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President's Report
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Resignations and Retirements Report
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Administration Building Relocation Update
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COM Open House
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November 6th, 6:00 p.m., Election Watch Night- COM Conference Center
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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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