May 23, 2022 at 1:30 PM - May 2022 Regular BOT Meeting

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, April 25, 2022

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Faculty Senate - Dr. Elaine Childs

COM's Virtual Tour 

Human Resources Items

Appointment Nominations

Consideration of and Possible Action to Approve the Appointment Nomination of Diane Glowacki to the Position of Accountant, Financial Services Department

Consideration of and Possible Action on the Appointment Nomination of Luke Turner to the Position of Faculty - Chemistry, Science Department

Non-Contractual Hiring Report

Consideration of and Possible Action to Approve an Increase to Contract 20-29 Awarded to Austin Commercial for Construction Manager at Risk (CMAR) Services in Support of the Level 4 Shell Space Build-Out in the STEAM Building for an Additional Not-to-Exceed (NTE) of $2,421,099

Financial Report(s)

Consideration of and Possible Acceptance of the April 2022 Investment and the April 2022 Financial Reports

Consideration of and Possible Action to Set the December Board of Trustees Meeting on Tuesday, December 6, 2022, 1:30 p.m.

Board Report

President's Report

Updates

Board Meetings
June 2022 - Monday, June 27th, 1:30 p.m.
BOT Budget Workshop - Monday, July 11th, 8:00 a.m. - 5:00 p.m.
July 2022 - Monday, July 25th, 1:30 p.m.
December 2022 - Tuesday, December 6th, 1:30 p.m. (if approved)

Resignations and Retirement Report

Miscellaneous

Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act 
Reference Section 551.072 - deliberation regarding real property

Adjourn