June 28, 2021 at 1:30 PM - June 2021 Regular 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 Monday, May 24, 2021
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Acknowledgement of Donations
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Dr. Yolanda and Mr. Alan Waters
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Anonymous
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Dr. Vicki and Mr. Richard Stanfield
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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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Classified Council
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Students
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Human Resources Items
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Consideration of and Possible Action on the Appointment Nomination of Ryan Bullock to the Position of Assistant Professor of Nursing, Nursing Department
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Consideration of and Possible Action on the Appointment Nomination of Donisha Moss to the Position of Career Center Director, Student Services Division
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Consideration of and Possible Action on the Appointment Nomination of Sara Sanchez to the Position of Academic Advisor, Student Success Center
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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 Schedule the December 2021 Board Meeting on Tuesday, December 7, 2021
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Consideration of and Possible Action to Approve Increase to Contract 20-29 Awarded to Austin Commercial for Construction Manager at Risk (CMAR) Services in Support of the Construction of the Math/Science Building Renovation Project for an Additional Not-to-Exceed (NTE) Amount of $4,469,864
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Academic Master Plan - Dr. Jerry E. Fliger, Vice President for Instruction
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Foundation Update - Dr. Lisa Watson, Executive Director of COM Foundation and Resource Development
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Financial Report(s)
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Consideration of and Possible Acceptance of the May 2021 Investment and Financial Reports
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Board Report
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Update: Galveston Central Appraisal District 2021 Amended Budget
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President's Report
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Updates
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Update: 87th Legislature - Higher Education Bills
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Marketing Presentation - Reskilling Marketing Campaign Updates
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Reminders/Announcements
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4th of July Celebration - Thursday, July 1st, Noon - 1:30 p.m., STEAM Terrace
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Board Yearly Training & Budget Meeting - Friday, July 16th, 9:00 a.m. - 3:00 p.m., COM Administration Board Room
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Fall Graduation
Saturday, December 11th, 10:00 a.m., Abundant Life |
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Resignations and Retirement Report
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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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Board of Trustee Officer Elections
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Board Chair
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Board Vice Chair
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Board Secretary
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Adjourn
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