2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark

3. Scholarship Presentation: Odessa Board of Realtors - Ms. Jacqui Gore

4. Introduce Employee Excellence Award Winners - Ms. Kim McKay

5. Introduce New Employees - Mr. Ken Zartner

6. Approval of Minutes of Regular Meeting of April 23, 2019 and Special Meeting of May 17, 2019 - Mr. Tommy Clark

7. Action Items

7.A. Committee Reports

7.A.1. Property Committee - Dr. Tara Deaver

7.A.1.a. Report on Award of Bid for Replacement of Cardio Equipment for Sports Center

7.A.1.b. Report on Award of Bid for Roofing Repairs & Replacements

7.A.1.c. Report on Award of Bid for Automotive Lifts for Sewell Auto Tech

7.A.1.d. Report on Award of Bid for Sewell Auto Tech Signage

7.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum

7.C. Issuance of Certificates of Election - Ms. Virginia Chisum

7.D. Administer Oath of Office to Re-elected Board Members Royce Bodiford, Neil Grape, and Tommy Clark - Ms. Gene Agnew

7.E. Recommendation for Appointment of Independent Auditors - Ms. Brandy Ham

7.F. Amend Investment Policy to Designate Investment Officers - Ms. Virginia Chisum

7.G. Extension of Depository Contract with Frost Bank - Ms. Virginia Chisum

7.H. Approval of Municipal Advisory Agreement with RBC Capital Markets - Ms. Virginia Chisum

7.I. Reorganization of the Board - Mr. Tommy Clark

8. Informational Items

8.A. Report on Odessa College Foundation Student Success Scholarship Employee Campaign - Ms. Jacqui Gore

8.B. Education Report:  New School Alignment - Dr. Aimee Callahan

8.C. Institutional Effectiveness Report - Dr. Donald Wood

8.D. President's Report - Dr. Gregory Williams

8.D.1. Record Graduations on May 10 & 11

8.D.2. Golf Team Update

8.D.3. SACSCOC Site Visit Results

9. Adjournment - Mr. Tommy Clark