July 25, 2016 at 12:30 PM - Regular Meeting

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence

Roll Call & Determination of Quorum

Minutes

Discussion and Possible Action on Full Board Minutes of Monday, June 27, 2016

Consideration of and Possible Action on Approval of Texas City Partnership-Training Facility/Public Service Careers Program

Comments from the Community

Students

Employees

Other Citizens

Constituents Leader Activity Reports

Student Government Association

Faculty Senate

Professional Council

Classified Council

Consent Agenda Items

Approved Items from the Human Resources Committee

Consideration of and Possible Action on the Minutes of Monday, June 27, 2016

Consideration of and Possible Acceptance of Non-contractual Positions Hiring Report

Proposed Candidates

Christopher Bruce, SharePoint Technician, Information Technology Services Department

Matthew Poche, Programmer Analyst, Information Technology Services Department

Alleigh Stewart, Biology Lab Assistant II, Math/Science Department

Approved Items from the Finance/Audit Committee

Consideration of and Possible Action on the Minutes of Monday, June 27, 2016

Consideration of and Possible Action on Award of Contract 17-03 Blackboard Collaborate

Office Max/Depot Items

Consideration of and Possible Action on Renewal of Contract 16-23 to Office Max/Depot Solutions -  Office Supplies

Consideration of and Possible Action on Renewal of Contract 13-13 to Office Max/Depot Solutions - Print and Document Copy Services

Presentation of Proposed Operating Budget and Fiscal Analysis for Academic Year 2016-2017

Consideration of and Possible Acceptance of Investment and Financial Reports

June 2016

Monthly Board Report

Monthly President's Report

Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *

Reconvene in Open Meeting

Possible Action on Agenda Items, Including Closed Session Matters

Adjourn