January 23, 2023 at 1:30 PM - January 2023 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 Tuesday, December 6, 2022
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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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Student Government Association - Matthew Coleman, SGA Historian
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Insurance Item(s)
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Consideration of and Possible Action to Approve the 2023-2024 Police Professional, Flood, Auto, Professional, General, Employee Benefit, and Cyber/Privacy Insurance Renewals
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Discussion of Property Insurance - Joe Blasi, CPCU, ARM, with McGriff will Review the Current State of the Property Insurance Industry
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Summer Workshop in Math (SWIM) - Presentation on the Second Chance Bootcamp and the Summer Workshop in Math
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Human Resources Items
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Appointment Nominations
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Consideration of and Possible Action to Approve the Appointment Nomination of Karen Bell to the Position of CNA Program Coordinator, Nursing Department
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Consideration of and Possible Action to Accept the Non-Contractual Positions Hiring Report as Written
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Consideration of and Possible Action to Accept the College of the Mainland's Mission Statement as Presented by the Administration
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Election Item(s)
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Consideration of and Possible Action to Adopt the Order and Resolution Calling the Community College Board of Trustees Election to be Held on May 6, 2023
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Consideration of and Possible Action to Order an Election to be Held on May 6, 2023, to Request Voter Authorization for the Issuance of General Obligation Bonds in the Amount of $250,000,000 for Capital Projects; to Designate the Location of Polling Places and the Hours the Polls Shall be Open
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Consideration of and Possible Action to Approve an Increase with Steel Advertising for an Additional $52,480 to be Paid from Fund Balance Project #2023-23
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Financial Report(s)
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Consideration of and Possible Action to Accept the November 2022 and December 2022 Investment and Financial Reports
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Consideration of and Possible Action to Accept the November 2022 Quarterly Investment Report
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Board Report
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President's Report
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Updates
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Reminders/Announcements
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Employee Recognition Dinner - Friday, March 31st, 5:00 p.m.
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Board Meetings
February 2023 - Monday, February 27th, 1:30 p.m. March 2023 - Wednesday, March 29th, 1:30 p.m. April 2023 - Monday, April 24th, 1:30 p.m. |
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Spring Graduation - Saturday, May 13th, 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
Section 551.072-deliberation regarding real property
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Adjourn
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Consideration of and Possible Action on any Items Discussed in Closed Session
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