August 5, 2019 at 5:30 PM - Special Meeting

1. Roll Call
 

2. 2019-2020 Budget Overview
 

3. Open Public Hearing on Discussion of 2019-2020 Budget
 

4. Public Comment
 

5. Close Public Hearing on Discussion of 2019-2020 Budget
 

6. New Business
 

6.A. Record Vote to Propose Tax Increase.  It would be appropriate for the Board to propose this year's Effective Tax Rate of $.300177, which is a tax increase of 0.56% above last year's tax rate, to be adopted at a future meeting.
 

6.B. Employment of Daniel Yarritu as Director, Financial Aid. Included in the agenda is a communication from the Vice President, College Advancement, recommending the employment of Daniel Yarritu as Director, Financial Aid, for the remainder of the 2018-2019 academic year and the 2019-2020 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.
 

6.C. Employment of Jarrod Creswell as Industrial & Commercial Construction Management Faculty. Included in the agenda is a communication from the Provost and Vice President, Academic & Student Affairs, recommending the employment of Jarrod Creswell as Industrial & Commercial Construction Management Faculty for the 2019-2020 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.
 

6.D. Employment of Starlett Mack as Speech Faculty. Included in the agenda is a communication from the Provost and Vice President, Academic & Student Affairs, recommending the employment of Starlett Mack as Speech Faculty for the 2019-2020 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.  
 

6.E. Employment of Jack Richmond as Instrumentation Technology Faculty. Included in the agenda is a communication from the Provost and Vice President, Academic & Student Affairs, recommending the employment of Jack Richmond as Instrumentation Technology Faculty for the 2019-2020 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.
 

6.F. Employment of Paul Slovarp as Industrial & Commercial Electricity Faculty. Included in the agenda is a communication from the Provost and Vice President, Academic & Student Affairs, recommending the employment of Paul Slovarp as Industrial & Commercial Electricity Faculty for the 2019-2020 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.

Executive Session – Room 105   

The President requests an Executive Session as provided in the Texas Government Code, Section 551.074.   

For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

• To discuss appointment of a public officer to fill Brazosport College Board of Regent position.

Open Session – Room 104         

Action on Items Discussed in Executive Session  
            
Consideration and action, if any, regarding items discussed in Executive Session.  (Those listed under Executive Session in this notice.)