September 9, 2020 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Regular Meeting of August 12, 2020, and Public Hearing and Special Meeting of August 17, 2020 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Student Success Story (Dr. W. Myles Shelton)

VII.2. Monthly Financial Reports - August (Mr. M. Jeff Engbrock)

VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

IX. Action Items:

IX.1. Consider Approval of Facilities Committee Recommendation Regarding Change Orders for Galveston College Seibel Student Housing Project

IX.2. Consider Approval of Facilities Committee Recommendation Regarding Acceptance of Galveston College Seibel Student Housing Project and Payment of Final Draw Request

IX.3. Consider Approval of Facilities Committee Recommendation Regarding Proposed Fourth Amendment to Lease Agreement Between Galveston College and McCoy Corporation

IX.4. Consider Acceptance of Fiscal Year 2019-20 Fourth Quarter Investment Report

IX.5. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board / U.S. Department of Education - Education Stabilization Fund Program Grant Award - Governor's Emergency Education Relief (GEER) Fund

IX.6. Consider Acceptance of U.S. Department of Education TRIO - Student Support Services Grant Award - Buildng Bridges to Success for Project Year 2020-21

IX.7. Consider Acceptance of U.S. Department of Education TRIO - Upward Bound Program Grant Award for Project Year 2020-21

IX.8. Consider Ratifying Interlocal Cooperation Contract Between Galveston College and The University of Texas at Austin to Provide Internet Services

IX.9. Consider Ratifying Appointment of Full-time Instructors

IX.10. Consider Approval of Instructional Agreement Between Galveston College and the Upward Hope Academy for Dual Credit / Early Admissions Enrollment Classes for Academic Year 2020-21 Including Addendum

IX.11. Consider Approval of Proposal to Provide Fiber Connectivity to Whitecaps Apartments for Long-Term, High-Capacity Networking

IX.12. Consider Appointment of Voting Delegate and Alternate for the Virtual 2020 Association of Community College Trustees (ACCT) Leadership Congress

IX.13. Consider Adoption of Resolution Honoring the Service of Regent Carl E. Kelly to Galveston College

X. Special Reports and Comments:

X.1. Student Representative

X.2. Faculty Representative (Ms. L. Janene Davison)

X.3. President (Dr. W. Myles Shelton)

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment