July 22, 2024 at 1:30 PM - July 2024 Regular Board Meeting

Call to Order

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

Roll Call & Determination of Quorum

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, June 24, 2024

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Professional Council - Alisha Lyon, President

Classified Council - Sonia Kukuch, President

Bond Update - Presented by LAN (Lockwood, Andrews & Newnam, Inc.)

Human Resources Items

Appointment Nominations

Consideration of and Possible Action to Approve the Appointment Nomination of Jonathon Cooper to the Position of Faculty – Process Technology, Process Technology Department

Consideration of and Possible Action to Approve the Appointment Nomination of Lenora Dawson to the Position of Faculty – Process Technology, Process Technology Department

Consideration of and Possible Action to Approve the Appointment Nomination of Marcial Cavazos to the Position of Faculty - Communication, Humanities Department

Consideration of and Possible Action to Approve the Appointment Nomination of Monique Suarez to the Position of Faculty - English, Humanities Department

Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written

Consideration of and Possible Action to Approve Contract 23-37 to Ninyo & Moore Geotechnical & Environmental Sciences Consultants for Special Inspection and Testing Agency Services for Parking Lot A, B, C and Underground Utilities Project for a Not-to-Exceed of $161,445, which Includes a Time and Material Estimate of $146,445 and a $15,000 Owner Contingency for Unforseen Conditions to be Paid with 2023 Bond Funds

Consideration of and Possible Action to Approve the Granting of a 75' Drainage Easement to the City of Texas City at the Public Service Careers (PSC) Building and Corporate & Continuing Education Center (CCEC) Project Site Finding that the Easement will be Used by the City in Carrying Out a Purpose that Benefits the Public Interest of the College

Consideration of and Possible Action to Approve the Construction Documents for the New Corporate & Continuing Education Center Project, as Presented and Attached

Consideration of and Possible Action to Approve a Contract Increase in the Amount of $24,874.13 to Contract 22-10 Awarded to D2L for a Revised Total Amount Not-to-Exceed $421,510.59 to be Paid Using Title V Grant Funds

Financial Report(s)

Consideration of and Possible Action to Accept the June 2024 Investment and Financial Reports

Board Report

President's Report

Updates

Reminders/Announcements

Board Meetings
August 2024 - Monday, August 26th
September 2024 - Monday, September 23rd
October 2024 - Monday, October 28th
December 2024 - Monday, December 9th

Resignations and Retirement Report

Miscellaneous Updates

Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act

Section 551.076 – To consider the deployment, or specific occasions for implementation, of security personnel or devices.

Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 

Consideration of and Possible Action to Accept the Texas School Safety Junior College Audit Report

Discussion of Personnel Issue

Consideration of and Possible Action on any Items Discussed in Closed Session

Consideration of and Possible Action to Accept the Texas School Safety Junior College Audit Report

Adjourn