May 29, 2024 at 5:15 PM - Property & Facilities Committee

1. Call to Order

2. Standing Committee Items

2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College

• Update on Ranger Roadshow
• Update on RangerPRINT
• Update on KCEXCEL
• Update on Campus Store
• Update on Soft Skills
• Update on Texas Shakespeare Festival
• Update on KC Shark Tank
• Update on Museum Services

2.B. INFORMATION ITEM: Update on current projects:

• Health Science Education Center
• KC Transportation Institute/CDL Drive Track

2.C. INFORMATION ITEM: Update on Dodson Renovation/New Build

3. New Business Items:

3.A. ACTION ITEM: To consider approval to (1) allow the College President to enter into contract negotiations with Barr G, Inc. to demolish the Quads Residence Halls and Mechanical Room, (2) delegate to the College President the authority to negotiate and finalize any remaining terms related to this same project, and (3) authorize the College President to sign the contract and any other necessary paperwork related to the same project. 

3.B. ACTION ITEM: To consider approval to (1) allow the College President to enter into contract negotiations with Barr G, Inc. to demolish the Student Support Building, (2) delegate to the College President the authority to negotiate and finalize any remaining terms related to this same project, and (3) authorize the College President to sign the contract and any other necessary paperwork related to the same project. 

3.C. ACTION ITEM: To consider approval to (1) allow the College President to enter into contract negotiations with C. E. Marler & Associates for construction of a student parking lot and renovations to existing parking at the Health Science Education Center, (2) delegate to the College President the authority to negotiate and finalize any remaining terms related to this same project, and (3) authorize the College President to sign the contract and any other necessary paperwork related to the same project. 

3.D. INFORMATION ITEM: Update on fieldhouse and football coaches' offices renovation funded by a gift from Lane Johnson.

3.E. INFORMATION ITEM: HB8 - FY25 Rules and Forecasting Model

3.F. INFORMATION ITEM: Student One Stop Benefits

4. Walk-ins: All

4.A. INFORMATION ITEM: Upcoming Dates

• Monday, June 10: Board Dinner 5:45pm; Board Meeting 6:30pm
• Saturday, June 29: Board Retreat 8:30am - 1:30pm
• Tuesday, July 9: VIP Event for Donors and Special Guests/Laird 5-7:00pm
• Thursday, July 11: Ribbon Cutting for Laird Hospital/KC Health Science Education Center 10:00am

5. Adjourn