February 24, 2020 at 1:30 PM - COM Conference Center
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Call to Order
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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, January 27, 2020
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Consideration of and Possible Action to Approve the Minutes of Board Retreat Friday, January 31, 2020
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Check Presentation
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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 - Christina Bergvall
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Classified Council - Stephanie Dilissio
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Consideration of and Possible Approval of the 2020-2021 Property and Casualty Insurance Renewals as Stated in the 2020-2021 RWL Group Proposal Analysis for an Amount of $823,881 to be Paid from FY19-20 Operating Budget
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Consideration of and Possible Acceptance of Policy Revision(s) and Adoption of DHC(LOCAL)
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BBF(LOCAL) - Board Members Ethics
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BBI(LOCAL) - Board Members Technology Resources and Electronic Communications
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BD(LOCAL) - Board Meetings
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BDB(LOCAL) - Board Meetings Public Participation
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CAK(LOCAL) - Appropriations and Revenue Sources Investments
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CF(LOCAL) - Purchasing and Acquisition
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CS(LOCAL) - Information Security
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DH(LOCAL) - Employee Standards of Conduct
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DHC(LOCAL) - Employee Standards of Conduct Child Abuse and Neglect Reporting
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EFCD(LOCAL) - Special Programs High School Equivalency Testing Centers
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FLD(LOCAL) - Student Rights and Responsibilities Student Complaints
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Consideration of and Possible Action to Approve an Increase to Contract 2018-106 Road Runner Moving and Storage to be paid from 2020 Bond Series
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Consideration of and Possible Action to Schedule the March 2020 Board of Trustees Meeting on Monday, March 30, 2020, 1:30 p.m.
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Academic Advising Update Presented by Dr. Vicki Stanfield
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Financial Report(s)
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Consideration of and Possible Acceptance of the January 2020 Investment and Financial Reports
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Board Report
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President's Report
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Updates
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League City Location
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Reminders/Announcements
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Spring Break - March 9th - 15th
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Employee Recognition Dinner - Friday, April 3rd, 5:00 p.m.
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Graduation - Saturday, May 16th, 9:15 a.m. arrival
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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 Sections 551.071
(consultation with attorney) and 551.074 (non-renewal of personnel) of 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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