March 30, 2021 at 2:30 PM - Regular Board Meeting
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I. Determination of Quorum and Call to Order
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II. Pledge of Allegiance
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III. Reading of the Minutes
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III.A. Approve the February 23, 2021 Board of Trustees Meeting Minutes
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IV. Citizens' Comments (approved by board on 5-20-99)
Description:
This is an open forum for those persons who wish to make presentations to the board and who have signed up to do so under board policy. Presentations are limited to five minutes each with a total of twenty minutes for all presentations.
During the Citizens’ Comments section of the agenda, any citizen/taxpayer (that is, any member of the public, including college employees) may request to address the board in open meeting. If, however, the topic of the presentation to the board falls within one of the other policies of the college, such as the employee complaint or grievance policy or student complaint policy, the person must first go through the proper administrative channels. In such cases, the right to address the board is guaranteed after the administrative channels have been exhausted. If any speaker’s presentation contains complaints or concerns about an individual employee or officer of the district, that presentation will be conducted in executive session with the board members unless the employee or officer about whom the comments are made requests that the comments be made publicly. These presentations are made for information purposes only. The board is required to listen to the presentations but not to discuss or act on the items presented. If the board feels the matter warrants further attention, it can be placed on the agenda for a subsequent meeting. |
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V. Special Items
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VI. Presentations, Awards, and/or President's Report
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VI.A. President's Report on actions taken during the Pandemic shutdown
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VII. Student Success
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VIII. Reports to the Board
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VIII.A. Financial Reports for February 2021
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VIII.B. Management Reports
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VIII.B.1. Technology Report
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VIII.B.2. Financial Aid Report
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VIII.B.3. Testing Report
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VIII.C. Reports from College Governance Councils
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IX. CONSENT AGENDA
Description:
By consent of the board of trustees, the following items may be acted on in a single motion "to approve the consent agenda as presented." If, however, any trustee wishes to discuss a particular item or for any reason wishes to act on any given item separately, he or she may simply notify the board chair to remove that item or items from the consent agenda, and that item will be removed and acted on separately. A trustee may remove an item from the consent agenda for any reason, and he or she is not required to justify the removal or explain the reason for the removal. |
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X. Matters Relating to General Administration
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X.A. Information Item:
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X.A.1. Seek sealed proposals from companies to provide all services to redesign the College's website (cost based on proposals received. Grant funds from the Coronovirus Response and Relief Supplemental Appropriations Act: Higher Education Emergency Relief Fund - HEERF II)
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XI. Matters Relating to Academic Affairs
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XI.A. Approval to waive dual credit welding lab/materials fees - El Campo ISD
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XI.B. Approve the Nursing Innovation Grant Program Supporting Clinical Learning Experiences to Mitigate Impediments due to COVID-19
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XI.C. Approve reorganization of residence hall supervisor positions (savings within current budget)
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XII. Matters Relating to Administrative Services
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XII.A. Approve ThyssenKrupp Elevator to perform a modernization of the Peace building elevator ($65,000.00 - $32,500.00 current operating budget 2020 - 2021, $32,500.00 current operating budget 2021 - 2022)
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XII.B. Information Item:
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XII.B.1. Use the sealed request for proposal form in order to solicit and select offers from prospective banks to serve as the College District's official bank depository ($0.00 - unrestricted operating budget for 2021 - 2022)
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XIII. Matters Relating to Technology
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XIV. Matters Relating to Planning & Institutional Effectiveness
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XIV.A. Notification to Board of Trustees that WCJC has been awarded the Texas Reskilling Support Fund Grant in the amount of $112,500.00
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XIV.B. Notification to Board of Trustees of Coronavirus Response and Relief Supplemental Appropriations Act ($6,686,632 - award amount; no cost to college)
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XV. Matters Relating to Personnel
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XV.A. Board of Trustees
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XV.A.1. Approve contract actions as listed in the attached agenda brief
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XV.B. Office of President
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XV.C. Office of Academic Affairs
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XV.C.1. Lilly D. Garcia employed as temporary, full-time Title V Hispanic Serving Institutions Project Director, CA-4-10, effective April 1, 2021
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XV.C.2. Robert J. Sanchez employed as temporary, full-time Title V HSI Career Development and Transfer Coordinator, GNT-7-5, effective April 1, 2021
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XV.C.3. Kamal M. Adhikari employed as regular, full-time instructor of mathematics, FAC-7-10, effective August 23, 2021
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XV.C.4. Anna Marie Casteen employed as regular, full-time instructor of developmental math, FAC-2-8, effective August 23, 2021
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XV.C.5. Amanda Wetz received a change in title/assignment from temporary, full-time instructor of emergency medical services (fall 2020 semester), FAC-1-8, to regular, full-time instructor of emergency medical services, FAC-1-8, effective August 23, 2021
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XV.D. Office of Administrative Services
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XV.E. Office of Student Services
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XV.F. Office of Technology
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XV.G. Office of Planning & Institutional Effectiveness
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XV.G.1. Terri N. Barnes employed as regular, full-time director of admissions and registrar, CA-15-6, effective April 1, 2021
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XV.G.2. Emily Voulgaris received a change in title/assignment from temporary, full-time assistant director of admissions and registration, AA-1-6, to regular, full-time assistant director of admissions and registration, AA-1-6, effective April 1, 2021
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XVI. END OF CONSENT AGENDA
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XVII. Paid Professional Assignments
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XVIII. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
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XIX. Consideration and possible action on items discussed in closed session
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XX. Discuss Matters Relating to Formal Policy
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XXI. Other Business
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XXI.A. Discuss creation of board committees
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XXII. Adjourn
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