February 26, 2021 at 1:30 PM - February 2021 BOT Meeting

Agenda
Call to Order
Attachments: (1)
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments: (1)
Roll Call & Determination of Quorum
Attachments: (1)
Minutes
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, January 25, 2021
Attachments: (2)
Comments from the Community
Attachments: (1)
Students
Employees
Other Citizens
Constituent Leader Activity Reports
Attachments: (1)
Professional Council
Consideration of and Possible Approval of the New Associate of Arts English Degree
Attachments: (3)
Human Resources Items
Consideration of and Possible Action on the Appointment Nomination of Ashley Love to the Position of Assistant Professor of Theatre, Fine Arts Department
Attachments: (1)
Policy Items
Attachments: (1)
Consideration of and Possible Approval of Revisions to COM Policy CAM(LOCAL) - Appropriations and Revenue Sources Grants, Funds, Donation From Private Sources
Attachments: (3)
Consideration of and Possible Action to Approve an Increase to Contract 20-21 Awarded to PBK, Inc. for Architect and Engineering Services in Support of the New Police Department Building for an Additional $25,350
Attachments: (1)
Consideration of and Possible Approval of an Increase to Contract 20-20 Awarded to PBK, Inc. for Architect and Engineering Services in Support of the New Industrial Careers Building for an Additional $147,857
Consideration of and Possible Action to Award Contract 21-11 to Purchase Science and Medical Supplies for a Not-to-Exceed Amount of $417,000 to be Paid from 2018 Bond Funds
Attachments: (1)
Consideration of and Possible Action to Award Contract 21-12 for Move Services for a Not-to-Exceed Amount of $150,000 to be Paid from 2018 Bond Funds
Attachments: (1)
Consideration of and Possible Action to Set the March 2021 Board of Trustees Meeting on Wednesday, March 31st, 1:30 p.m.
Attachments: (1)
Discussion of Title V Grant - Pathways Accelerating STEM Success (PASS) 
Presented by Dr. Vicki Stanfield, VP for Student Services and Deborah Fregia, Title V Director
Attachments: (2)
Update Report on Information Technology Audit
Attachments: (1)
CARES Act 2 Update
Attachments: (1)
Consideration of and Possible Approval of the 2021-2022 Property/Casualty Insurance Renewals
Attachments: (1)
Financial Report(s)
Consideration of and Possible Acceptance of the January 2021 Investment and Financial Reports
Board Report
Attachments: (1)
President's Report
Attachments: (1)
Updates
Weather Impact on College Facilities
Reminders/Announcements
BOT Retreat will be held on Friday, March 5th, 9:00 a.m.
Resignations and Retirements Report
Attachments: (1)
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act.*
Attachments: (1)
Possible Action on Agenda Items, Including Closed Session Matters
Adjourn
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