June 16, 2020 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
Description:
Mr. Charles Moser - Approximately 2 minutes
The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others: To consult with the College District’s attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071, To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087. If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting. |
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2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
Description:
_____________ and _____________- Approximately 5 minutes
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3. PUBLIC COMMENT
Description:
Mr. Charles Moser
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4. REPORTS:
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4.A) Chancellor's Administrative Report
Description:
Dr. Mary Hensley - Approximately 10 minutes
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4.B) Presentation of Financial Statement Package for the Period Ended May 31, 2020
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
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4.C) Institutional Enrollment Report for the May 2020 Minimester and Summer I Session
Description:
Ms. Karen Buck - Approximately 10 minutes
Attachments:
()
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4.D) Spring 2020 Graduation Report
Description:
Ms. Karen Buck - Approximately 10 minutes
Attachments:
()
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5. CONSENT ITEMS:
Description:
Mr.Charles Moser - Approximately 2 minutes
All items listed in this portion of the agenda are considered to be routine by the Board of Trustees and will be enacted upon one motion. There will be no separate discussion of these items unless a Trustee so requests; in which event, the item will be removed from Consent and considered in Discussion and Possible Action. Trustees receive agenda materials in advance of the meeting to prepare for the business to be conducted. |
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5.A) Approval of Minutes for the May 19, 2020, Budget Workshop
Description:
Mr. Leighton Schubert
Attachments:
()
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5.B) Approval of Minutes for the May 19, 2020, Regular Meeting
Description:
Mr. Leighton Schubert
Attachments:
()
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5.C) Authorization for the Administration to Negotiate and Execute Documents Related to Acceptance of a Gift of Real Property from the Blinn College Foundation
Description:
Mr. Leighton Schubert
Attachments:
()
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6. DISCUSSION AND POSSIBLE ACTION ITEMS:
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6.A) Adoption of the Budget and Stipends for Fiscal Year 2020-2021
Description:
Mr. Richard Cervantes - Approximately 15 minutes
Attachments:
()
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6.B) Authorization for the Administration to Seek Qualifications for a Construction Manager at Risk for Blinn-RELLIS Phase II
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
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6.C) Authorization for the Administration to Seek Qualifications for a Construction Manager at Risk for Athletics Facilities Upgrades on the Blinn-Brenham Campus
Description:
Mr. Richard Cervantes - Approximately 10 minutes
Attachments:
()
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7. EXECUTIVE SESSION - In Accordance with § 551.071
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8. ADJOURNMENT
Description:
Mr. Charles Moser
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