July 27, 2026 at 1:30 PM - July Meeting
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Call to Order
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Pledge of Allegiance, Texas Pledge & 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 Monday, June 22, 2026
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Comments from the Community
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Other Citizens
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Constituent Leader Activity Reports
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Professional Council - Brad Denison, President
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Classified Council - Alexandria Gibbons, President
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Consideration of and Possible Action to Approve the Order Authorizing the Issuance, Sale and Delivery of College of the Mainland Limited Tax General Obligation and Refunding Bonds, Series 2026, Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds; and Enacting Other Provisions Relating Thereto as Presented
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Consideration of and Possible Action to Approve the Amendment to Contract 23-34 to Vaughn Construction for the COMmons Scope of the New Library & Learning Center for a Not-to-Exceed Amount of $14,163,439
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Consideration of and Possible Action to Approve an Increase to Contract 22-10 Awarded to D2L Brightspace in the Amount of $7,688.56 for a Revised Total Contract Amount Not-to-Exceed $471,204
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Consideration of and Possible Action to Approve an Increase to Contract 23-17 to Lockwood, Andrews & Newnam, Inc. for Additional Program Management Services in the Amount of $668,488 for a Revised Total Contract Amount Not-to-Exceed $10,238,488
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Financial Report(s)
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Consideration of and Possible Action to Accept the June 2026 Investment and Financial Reports
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Consideration of and Possible Action to Remove David Wesse as an Authorized Signatory on College of the Mainland Bank Accounts and Add Belinda Aaron, Interim Vice President for Fiscal Affairs, as an Authorized Signatory Effective June 3, 2026
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Consideration of and Possible Action to Approve Award of Contract 27-02 for Banking Depository Services to Texas First Bank for an Initial Two-Year Term to Commence on September 1, 2026 through August 31, 2028, with Three (3) Additional Two-Year Renewal Options
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Consideration of and Possible Action to Accept the Workers' Compensation Insurance Renewal Proposal from TASB Risk Management in the Amount of $134,108
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Policy
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Consideration of and Possible Action to Adopt the Proposed Revisions to COM Local Policies as Presented
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BD (Local) - Board Meetings
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EA (Local) - Academic Year and Calendar
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FDA (Local) - Tuition and Fees: Residency
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Human Resources Items
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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 Set the Date for the December Board of Trustees Meeting on Monday, December 7, 2026, 1:30 PM
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Consideration of and Possible Action to Approve the Proposed 2027-2028, 2028-2029, 2029-2030 Academic Calendars as Presented
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Consideration of and Possible Action to Approve the Official Renaming of the Old "Public Safety Careers" Building to "Cosmetology & Culinary Careers"
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Board Report
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President's Report
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Updates
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Annual Report to the Community
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Reminders/Announcements
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Board Meetings
August 2026 - Monday, August 24, 2026 September 2026 - Monday, September 28, 2026 October 2026 - Monday, October 26, 2026 |
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Convocation - Monday, August 10, 2026, 8:30 a.m., Conference Center
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Public Safety Careers Building Grand Opening - Thursday, September 10, 2026, 3-5 p.m.
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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 551.074 - Personnel Matter
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Discussion of President's Annual Evaluation
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Adjourn
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