January 24, 2022 at 1:30 PM - January 2022 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 Tuesday, December 7, 2021
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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 - Dr. Elaine Childs
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Consideration of and Possible Acceptance of the Report from Institutional Advancement for FY2021
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Human Resources Items
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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 Nomination of Debra Bauer to the Position of Director of Nursing, Nursing Department
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Policy
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TASB Update 42 - Provided for BOT Review
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Consideration of and Possible Approval of the Purchase of Network Hardware, Licensing, Configuration, and Installation Services in an Amount Not to Exceed $210,000
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Consideration of and Possible Approval of the 2022-2023 Property and Casualty Insurance Renewals as Stated in the 2022-2023 RWL Group Proposal Analysis for an Amount Not-to-Exceed $2,000,000 to be Paid from FY21-22 Operating Budget
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Financial Report(s)
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Consideration of and Possible Acceptance of the November 2021 Investment and Financial Reports
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Consideration of and Possible Acceptance of the December 2021 Investment and the December 2021 Financial Reports
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Consideration of and Possible Action to Appoint a Representative to the Lago Mar TERZ Board
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Consideration of and Possible Action to Set the March Board of Trustees Meeting on Wednesday, March 30th
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Board Report
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President's Report
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Updates
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Enrollment Update - Dr. Helen Brewer, Vice President for Student Services
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Bond Project Updates
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Reminders/Announcements
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Board Meetings
February 2022 - Monday, February 28th, 1:30 p.m. March 2022 - Wednesday, March 30th, 1:30 p.m. (tentative) |
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College of the Mainland voted Texas City/La Marque Chamber's Large Business of the Year
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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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Adjourn
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