July 22, 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 Full Board Minutes of Monday, June 24, 2019
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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 on the Appointment of Destiny Andrews to the Position of College Connections Advisor, Strategic Enrollment Management Department
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Consideration of and Possible Action to Approve the appointment of Karen Bell to the Position of Assistant Professor - Associate Degree Nursing Program, Nursing Department
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Consideration of and Possible Action on the Appointment of Crystal Marshall to the Position of Assistant Professor of Nursing (Vocational Nursing), Nursing Department
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Consideration of and Possible Approval of the Guaranteed Maximum Price (GMP) as proposed by Austin Commercial, for the Construction of the New STEAM Allied Health Building, New Administration Building and Physical Plant Expansion Projects to be Paid from the 2019 Bond
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Consideration of and Possible Approval of Increase to Contract 18-24 Awarded to EAB in the Amount of $89,009 to be Paid from Fund Balance
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Consideration of and Possible Action to Award Contract 19-22 for the Purchase of a Server Backup Solution Designed and Implemented by Logical Front for an Amount Not-to-Exceed $155,000 to be Paid from FY19 Fund Balance
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Consideration of and Possible Approval to Award of Contract 20-11 to Facility Interiors for Not-to-Exceed Amount of $80,000 to be Paid from Fund Balance
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Consideration of and Possible Approval to Award Contract 20-18 to Texas First Bank
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Foreclosed Property
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Consideration of and Possible action to Approve the Sale of Tax Foreclosed Property Located at ABST 19 Perry & Austin E 80 Ft. of LOT 4 BLK 217 Moores Addition in the Amount of $3,500
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Consideration of and Possible Action to Approve the Sale of Tax Foreclosed Property Located at ABST 19 Perry & Austin E 80 Ft. of LOOT 1 BLK 128 Moores Addition in the Amount of $5,500
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Consideration of and Possible Acceptance of the June 2019 Investment Report and June 2019 Financial Report
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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 - Spotlight on Advising
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Reminders/Announcements
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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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