June 23, 2025 at 1:30 PM - June 2025 Regular Board 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 Special Called Minutes of May 28, 2025
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Consideration of and Possible Action to Approve the Full Board Minutes of Wednesday, May 28, 2025
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Comments from the Community
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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 - Candice Edmonston, President
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Professional Council - Alisha Lyon, President
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Bond Update - Presented by LAN (Lockwood, Andrews & Newnam, Inc.)
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COMmons - Presentation by Cannon Design
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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 Marcelo Angulo to the Position of Site Manager (League City Campus), Vice President for Student Affairs Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Kathryn Clark to the Position of Academic Advisor, Student Success Center
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Consideration of and Possible Action to Approve the Appointment Nomination of Alexis Lopez to the Position of Academic Advisor, Student Success Center
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
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Consideration of and Possible Action to Update Required Signatories for COM Bank Accounts, as Required by Each Banking Institution
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Financial Report(s)
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Consideration of and Possible Action to Accept the May 2025 Investment Report and Financial Reports
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Consideration of and Possible Action to Accept the May 2025 Quarterly Investment Report
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Consideration of and Possible Action to Set the Date for the December Board of Trustees Meeting on Monday, December 8, 2025
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Board Report
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President's Report
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Updates
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College of the Mainland Academic Master Plan 2024-2027
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Reminders/Announcements
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Board Meetings
Budget Workshop - Friday, July 18th July 2025 - Monday, July 28th August 2025 - Monday, August 25th September 2025 - Monday, September 22nd October 2025 - Monday, October 27th |
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Pride Celebration, Tuesday, June 24th, 12:30 p.m., STEAM 120
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July 4th Celebration, Tuesday, July 1st, 11:30 a.m., COM Student Center
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Fall 2025 Convocation, Monday, August 11th, 9:00 a.m., COM Conference Center
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Resignations and Retirement Report
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Miscellaneous Updates
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Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act
Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property 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
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Discussion of Real Estate Matter
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Consideration of and Possible Action on the Adoption of a Resolution to Appoint _____________________ to Serve the Remaining Term of Trustee, Position 2, College of the Mainland Board of Trustees.
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Adjourn
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