March 31, 2021 at 1:30 PM - March 2021 BOT 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 Friday, February 26, 2021
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Acknowledgment of Donations
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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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Faculty Senate
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Students - Leslie Leyva, SGA VP
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PTK Officer Update
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Consideration of and Possible Acceptance on the Non-Contractual Hiring Report
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Consideration of and Possible Action to Approve the New Associate of Applied Science in Accounting
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Consideration of and Possible Action to Award Contract 21-13 to Ace Mart for a Not-to-Exceed Amount of $108,123.12 to be Paid from 2018 Bond Funds
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Consideration of and Possible Action to Approve the Lease Agreement between College of the Mainland and JMKT5 Texas City, Ltd.
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Update Report on Admission/Registrar Audit
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Financial Report(s)
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Consideration of and Possible Acceptance of the February 2021 Investment and Financial Reports
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Consideration of and Possible Acceptance of the November 2020 and February 2021 Quarterly Investment Report(s)
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Board Report
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President's Report
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Updates
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Board Self Evaluations
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Reminders/Announcements
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Miscellaneous
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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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