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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Special Called Meeting on December 16, 2019 and the Regular Meeting on January 27, 2020
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4.B. Consideration of Approval of the Appointment of Adjunct Faculty
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4.C. Consideration of Approval of the Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2019
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4.D. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2020
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5. Consideration of Approval of Disbursements for January 2020
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6. Student/Faculty Spotlight
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6.A. LULAC Students-LULAC Legacy Scholarship Program Presentation
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6.B. Mr. Neil Coker, Director of Star Program-Report on SIM Week Activities and Partnerships
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7. President's Report
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8. Reports
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8.A. Faculty Council
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8.B. Academic Affairs
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8.C. Board Committees
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8.C.1. Building Committee Report
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8.C.2. Finance Committee Report
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8.C.3. Policy Committee
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9. New Business
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9.A. Consideration of Approval of an Associate of Arts-Art-Studio Arts Degree
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9.B. Consideration of Approval of a Refunding Delegation Resolution
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10. Bid/Purchase Items
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10.A. Consideration of Approval of a Contract for Microsoft Licensing from Zones, LLC through the TIPS Cooperative
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11. Miscellaneous
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12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2020 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Special Called Meeting on December 16, 2019 and the Regular Meeting on January 27, 2020
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.C. Consideration of Approval of the Texas Commission on Law Enforcement Standards and Education (TCLEOSE) Mandated Racial Profiling Report for 2019
|
|
| Subject: |
4.D. Consideration of the Approval of the Part-Time/Overload Salary Schedule for Spring 2020
|
|
| Subject: |
5. Consideration of Approval of Disbursements for January 2020
|
|
| Subject: |
6. Student/Faculty Spotlight
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|
| Presenter: |
Susan Guzman-Trevino
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|
| Subject: |
6.A. LULAC Students-LULAC Legacy Scholarship Program Presentation
|
|
| Presenter: |
Susan Guzman-Trevino
|
|
| Subject: |
6.B. Mr. Neil Coker, Director of Star Program-Report on SIM Week Activities and Partnerships
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|
| Presenter: |
Susan Guzman-Trevino
|
|
| Subject: |
7. President's Report
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|
| Presenter: |
Dr. Christina Ponce
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Faculty Council
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| Presenter: |
Claudia Turner
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| Subject: |
8.B. Academic Affairs
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| Presenter: |
Susan Guzman-Trevino
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| Subject: |
8.C. Board Committees
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| Subject: |
8.C.1. Building Committee Report
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| Presenter: |
John Bailey
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| Subject: |
8.C.2. Finance Committee Report
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| Presenter: |
Larry Wilkerson
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| Subject: |
8.C.3. Policy Committee
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| Presenter: |
Katie Burrows
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| Subject: |
9. New Business
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| Subject: |
9.A. Consideration of Approval of an Associate of Arts-Art-Studio Arts Degree
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| Presenter: |
Susan Guzman-Trevino
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| Subject: |
9.B. Consideration of Approval of a Refunding Delegation Resolution
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| Presenter: |
Brandon Bozon
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| Subject: |
10. Bid/Purchase Items
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|
| Presenter: |
Brandon Bozon
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| Subject: |
10.A. Consideration of Approval of a Contract for Microsoft Licensing from Zones, LLC through the TIPS Cooperative
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|
| Presenter: |
Brian Supak
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| Subject: |
11. Miscellaneous
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| Subject: |
12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
13. Adjournment
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