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June 27, 2022 at 1:30 PM - June 2022 Regular 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, May 23, 2022
Attachments: (2)
Comments from the Community
Attachments: (1)
Students
Employees
Other Citizens
Constituent Leader Activity Reports
Attachments: (1)
Classified Council - Maegan Guzman
Faculty Senate - Dr. Elaine Childs
2022 COM Community Image Survey Results
Attachments: (1)
Consideration of and Possible Acceptance of the 2021 Racial Profile Report
Attachments: (3)
Human Resources Items
Consideration of and Possible Action to Approve the 2022-2023 Professional Re-Appointment List(s)
Attachments: (1)
Appointment Nominations
Consideration of and Possible Action to Approve the Appointment Nomination of Patricia Coffman to the Position of Nursing Program Lab Coordinator, Nursing Department
Attachments: (1)
Consideration of and Possible Action to Appove the Appointment Nomination of Carolyn Davies to the Position of Enrollment Coach, Strategic Enrollment Management Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Lisa Frase to the Position of Faculty - English, Humanities Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Cory Gibbs to the Position of Programmer Analyst, Information Technology Services Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Alicia Hernandez to the Position of Enrollment Coach, Strategic Enrollment Management Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Patricia Mata to the Position of Financial Aid Outreach Specialist, Student Financial Services Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Esther Odamah to the Position of Faculty - Psychology, Social & Behavioral Sciences Department
Attachments: (1)
Consideration of and Possible Action to Approve the Appointment Nomination of Courtney Pugh to the Position of Faculty - English, Humanities Department
Attachments: (1)
Non-Contractual Hiring Report
Attachments: (2)
Academic Master Plan Update
Attachments: (2)
Consideration of and Possible Action to Award Contract 22-17 for the Purchase of Furniture and Installation Services in an Amount Not-to-Exceed $175,000 to be Paid from 2018 Bond Funds
Attachments: (1)
Financial Report(s)
Attachments: (1)
Consideration of and Possible Action to Accept of the May 2022 Investment and the May 2022 Financial Reports
Attachments: (1)
Consideration of and Possible Action to Accept the May 2022 Quarterly Investment Report
Attachments: (1)
Board Report
Attachments: (1)
President's Report
Attachments: (1)
Updates
Maritime Grant Award
Attachments: (1)
Board Meetings
BOT Budget Workshop - Monday, July 11th, 8:00 a.m. - 5:00 p.m.
July 2022 - Monday, July 25th, 1:30 p.m.
August 2022 - Monday, August 22nd, 1:30 p.m.
December 2022 - Tuesday, December 6th, 1:30 p.m.
Resignations and Retirement Report
Attachments: (1)
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
Attachments: (1)
Discussion of Proposed Culinary Arts Program
Attachments: (1)
Adjourn

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