August 10, 2022 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 the Committee of the Whole Meeting of May 11, 2022, Regular Meeting of June 8, 2022, Board of Regents Retreat/Special Meeting June 22, 2022, and Budget Workshop and Special Meeting August 3, 2022            (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 - June and July (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 Proposed Salary Schedules, Part-tme Classification and Compensation Schedule, Adjunct and Overload Pay, and Program Coordinator/Director and Division Director Stipends to be Effective September 1, 2022

IX.2. Consider Approval of Payment to Renew Unemployment Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.3. Consider Approval of Payment to Renew Workers' Compensation Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.4. Consider Approval to Renew HVAC Service and Repair Annual Contracts

IX.5. Consider Approval of Second Extension of Vending Machine Services Contract

IX.6. Consider Ratifying Approval of Interlocal Cooperation Contract Between Galveston College and The University of Texas at Austin to Provide Internet Services

IX.7. Consider Acceptance of U.S. Department of Education TRIO-Student Support Services Grant Award-Building Bridges to Success for Project Year 2022-23

IX.8. Consider Ratifying Acceptance of the Texas Higher Education Coordinating Board Texas Reskilling and Upskilling through Education (TRUE) 2022 Grant Award

IX.9. Consider Approval of Corporate Sponsorships Received to Support the Women in Industry Conference

IX.10. Consider Adoption of the Fiscal Year 2023-2027 Institutional Strategic Plan: Building Tomorrows

IX.11. Consider Ratifying Appointment of Full-time Instructors

IX.12. Consider Approval of Fiscal Year 2022-23 Regular Board Meeting Dates

IX.13. Consider Approval of Faculty Change in Rank

IX.14. Consider Acceptance of Faculty Resignation

IX.15. Discuss and Make Board Committee Appointments for the 2022-2024 Term

X. Special Reports and Comments:

X.1. Student Representative 

X.2. Faculty Representative (Ms. Liz Lacy)

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

X.4. Regents

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

XI. Adjournment