September 21, 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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Consideration of and Possible Action to Approve the Full Board Minutes of Friday, September 8, 2017
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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 - Susanne Urban
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Faculty Senate - Sean Skipworth
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Professional Council - Amber Lummus
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Classified Council - Lauren Davila
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Consent Agenda Items
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Approved Items from the Finance/Audit Committee
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Action on the Contract with Weaver & Tidwell - Internal Auditor
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Discussion - RBC Update on Bond Underwriting Progress
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Consideration of and Possible Approval to Continue Child Development Lab School's Participation in the Child and Adult Care Food Program (CACFP)
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Consideration of and Possible Action on the Contract with The Lee Group - Advertising Agency
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Consideration of and Possible Approval to Purchase Welding Equipment with Perkins Grant Funds
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Consideration of and Possible Approval of Contract 18-10 Grainger for the Purchase of Janitorial and Maintenance Supplies
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Approved Items from the Human Resources Committee
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Approval of the Requisition and Posting for Position of Staff Attorney
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Faculty Adjunct Scale(s)
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Consideration of and Possible Approval to Add the Adjunct Cosmetology Instructor Salaries to the Adjunct Faculty Scale
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Consideration of and Possible Approval to Add an Adjunct Clinical Nursing Category to the Adjunct Faculty Scale
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Reclassifications
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Consideration of and Possible Approval of the Reclassification of Cheryl Young from Classified Research Specialist (non-exempt) to Professional (exempt)
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Consideration of and Possible Acceptance of the Reclassification Report
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Dr. Teri Walker, Associate VP, Planning, Effectiveness, Analytics/Assessment & Research
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Amber Lummus, Sr. Research Analyst, Planning, Effectiveness, Analytics/Assessment & Research
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Sarah Flores, Sr. Research Analyst, Planning, Effectiveness, Analytics/Assessment & Research
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Approved Items from the Policy Committee
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Action on the Revision(s) of Local Policies
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DEC (LOCAL) - Compensation and Benefits - Leaves and Absences
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DED (LOCAL) - Compensation and Benefits - Vacations and Holidays
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DIAB (LOCAL) - Freedom from Discrimination, Harassment, and Retaliation - Other Protected Characteristics
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FFDB (LOCAL) - Freedom from Discrimination, Harassment, and Retaliation - Other Protected Characteristics
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Consideration of and Possible Action on the Resolution of Galveston Central Appraisal District Board of Directors Nomination
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Consideration of and Possible Approval to Adopt a Tax Rate for 2017
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Consideration of and Possible Acceptance of the Monthly Investment and Financial Report(s)
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Monthly Board Report
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Monthly President's Report
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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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