March 29, 2017 at 12:30 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Discussion and Possible Action on Full Board Minutes of Monday, February 27, 2017
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Student Recognition
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Update on the Texas City/COM Training Center
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituents Leader Activity Reports
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Student Government Association
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Faculty Senate
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Professional Council
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Classified Council
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Consent Agenda Items
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Approved Items from the Human Resources Committee
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Consideration of and Possible Action on the Minutes of Monday, February 27, 2017
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Consideration of and Possible Action on Appointment Nomination(s)
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Proposed Candidates:
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Marlene Mendez, TRiO Upward Bound Program Coordinator, TRiO Department
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Curtis Wilkins, Academic Advisor/Retention Specialist, Student Life Department
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Consideration of and Possible Action to Approve Tenure
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Dalel Serda, Professor of English, Humanities Department
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Consideration of and Possible Action to Approve a Contract Increase with Segal Waters
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Monday, February 27, 2017
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Consideration of and Possible Action on the Acquisition of Student Study Furniture for the Library Mezzanine
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Consideration of and Possible Action on College of the Mainland Library Renovations
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Monday, October 24, 2016
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Local Policy Revision(s)
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Discussion and Possible Action on the Revision of Local Policy
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BE(LOCAL) - Policy and Bylaw Development
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CAK(LOCAL) - Appropriations and Revenue Sources - Investments
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CF(LOCAL) - Purchasing and Acquisition
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CHA(LOCAL) - Site Management-Security
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DBD(LOCAL) - Employment Requirements and Restrictions - Conflict of Interest
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DEA(LOCAL) - Compensation and Benefits - Salaries and Wages
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DHB(LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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Consideration of and Possible Action on Approval of the Agreement by Resolution with The National Cooperative Purchasing Alliance (NCPA)
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Discussion and Possible Action on the Amended Order of General Board of Trustees Election May 6, 2017
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Consideration of and Possible Acceptance of the Monthly/Quarterly Investment and Financial Reports
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February 2017 Investment Discussion
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February 2017 Investment Report
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February 2017 Summary of Changes in Net Assets
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February 2017 Summary of Revenues & Expenses
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February 2017 Summary of Expenses by Function
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Monthly Board Report
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Update – The President’s Goals and Objectives
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Miscellaneous Updates
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Monthly President's Report
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Student Success Update
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Miscellaneous Updates
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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