June 24, 2019 at 1:30 PM - COM Conference Center
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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 Special Called Minutes of May 16, 2019
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Consideration of and Possible Action to Approve the Full Board Minutes of Thursday, May 30, 2019
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Presentation of Resolution from State of Texas Representative, Mayes Middleton to COM Scholar Student, Rosecel Robles
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Consideration of and Possible Approval of the Amendment to the TIRZ Project and Financing Plan for The Lago Mar Development
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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 - Elizabeth Urban
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Faculty Senate - Kristy Peet
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Professional Council - Amber Lummus
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Classified Council - Stephanie Dilissio
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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 to Approve the 2019-2020 Professional Re-Appointment List
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Consideration of and Possible Action to Approve the 2019-2020 Faculty Re-Appointment List
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Consideration of and Possible Action on the 2019-2020 Non-Renewal List
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Consideration of and Possible Acceptance of the May 2019 Investment Report and May 2019 Financial Report
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Consideration of and Possible Acceptance of the Quarterly Investment Report for May 2019
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Board Report
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President's Report
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Resignations and Retirements Report
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Student Success Presentation - SENSE Findings
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Reminders/Announcements
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COM Voted Best College/University by the Readers of the Galveston County Daily News
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Fall 2019 Graduation - Thursday, December 12, 2019
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Construction Update(s)
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BOT Workshop - Wednesday, July 31, 2019 9:00 a.m., COM Conference Center
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COM's Area Billboards
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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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