September 11, 2024 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 Workshop/Special Meeting of August 7, 2024, Regular Meeting of August 14, 2024, and the Public Hearing/Special Meeting of August 21, 2024 (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)

VII.3. Presentation of Chief Executive Officer Certification and Report Under Texas Education Code, Section 51.253(c) for the 2023-24 Academic Year - First Through Fourth Quarters (Dr. W. Myles Shelton)

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 Acceptance of Fiscal Year 2023-24 Fourth Quarter Investment Report

IX.2. Consider Approval of HVAC Service and Repair Annual Contracts

IX.3. Consider Approval to Offer Limited Medical Radiography Technician Program (Level I Certificate)

IX.4. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board Nursing & Allied Health-Nursing Innovation Grant Program

IX.5. Consider Ratifying Acceptance of the Ellucian PATH Grant Award

IX.6. Consider Approval of Proposal to Contract with Assessment Technologies Institute (ATI) to offer Educational Resources to Nursing Students

IX.7. Consider Approval of Proposal to Purchase Library Resources from EBSCO Subscription Services

IX.8. Consider Approval of Proposal to Purchase a Work Table for the Nuclear Medicine Lab

IX.9. Consider Approval of Proposal to Purchase New Furniture for the HVAC-R Classroom 

IX.10. Consider Appointment of Voting Delegate and Alternative for the 2024 Association of Community College Trustess (ACCT) Leadership Congress

IX.11. Consider Nominating Directors to Galveston Central Appraisal District's Board of Directors by Adoption of Resolution

IX.12. Consider Acceptance of Faculty Resignation

X. Special Reports and Comments:

X.1. Student Representative (Ms. Alicia Fletcher)

X.2. Faculty Representative (Mr. Tyree Bearden)

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

X.4. Regents

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

XI. Adjournment