June 22, 2020 at 1:30 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 Full Board Minutes of Wednesday, May 27, 2020
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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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Classified Council - Stephanie Dilissio
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Consideration of and Possible Action to Approve the Donation of Surplus Items from the Child Care Lab School to United Way Galveston County Mainland Partner Agencies
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Consideration of and Possible Acceptance of the Internal Audit Report – Bursar and Cash Management, as Presented on June 22, 2020
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Consideration of and Possible Action on the Appointment Nomination of Dr. Rocky Barney to the Position of Dean of Instruction, Instructional Department
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Consideration of and Possible Action on the Appointment of Paul Chance to the Position of Networking Faculty, Business and Computer Education Department
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Consideration of and Possible Action on the Appointment Nomination of Marion Lewis to the Position of Barber Faculty, Cosmetology Department
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Consideration of and Possible Action on the Appointment of Katherine Schroeder to the Position of Business Faculty, Business and Computer Education Department
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Consideration of and Possible Action on the Appointment of Tari Suleyman to the Position of Physics Faculty, Science Department
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Consideration of and Possible Acceptance of the Non-Contractual Hiring Report
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Re-Appointment List(s)
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Consideration of and Possible Approval of the 2020-2021 Faculty Re-Appointment List
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Consideration of and Possible Approval of the 2020-2021 Professional Re-Appointment List
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Consideration of and Possible Action on the Purchase of Wireless Infrastructure, Configuration, Installation, and Licensing for the STEAM and Administration Buildings
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Consideration of and Possible Action to Select a Contract Manager at Risk (CMaR) to Serve as the Primary General Contractor for Construction of the Industrial Careers and Police Department Buildings
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Consideration of and Possible Action to Approve Increase to Blanket Purchase Order 2316 Miscellaneous HVAC Repairs to Chilled/Hot Water Loop System
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Presentation and Possible Acceptance of the 2019 Racial Profiling Compliance Report
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Financial Report(s)
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Consideration of and Possible Acceptance of the May 2020 Investment and Financial Reports
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Board Report
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President's Report
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Reminders/Announcements
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2020 Walk for Alzheimer’s - Saturday, October 17th, Stewart Beach Pavilion, Galveston
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Resignations and Retirements Report
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Miscellaneous Updates
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Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act.*
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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