March 28, 2019 at 1:30 PM - COM Conference Center
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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 Monday, February 25, 2019
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Comments from the Community
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Employees
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Other Citizens
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Constituent Leader Activity Reports
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Student Government Association - Edward Muñoz III
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Faculty Senate - Kristy Peet
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Professional Council - Amber Lummus
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Classified Council - Amanda Garza
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Discussion of Sale of Bond Series 2019
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General Update - PBK, Alan Stilts
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Consideration of and Possible Action on the Appointment of Karen Hayes to the Position of Grant Writer, Foundation and Resource Development Department
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Consideration of and Possible Action on the Appointment of Justin Haynes to the Position of Systems Administrator I, Information Technology Services Department
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Consideration of and Possible Action on the Appointment of Matthew Martin to the Position of Academic Advisor, Student Success Center
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Consideration of and Possible Action on the Appointment of Carl Owens to the Position of Creative Services Manager, Marketing & Communications Department
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Consideration of and Possible Action on the Appointment of Laura Russell to the Position of Librarian, Reference & Collection Development, Library Services Department
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Consideration of and Possible Action on the Appointment of Laura Troncozo to the Position of Academic Advisor, Student Success Center
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Consideration of and Possible Approval of Contract 19-18 for the Purchase of a Custom Process Trainer w/Remote Supervision in an Amount of $191,650 to be Paid from the Jet-Process Technology Grant and COM Foundation
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Consideration of and Possible Action to Approve Installation for a Structured Cabling System in an Amount Not-to-Exceed $127,740.52 to be Paid from Bond Series 2019
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Consideration of and Possible Acceptance of the 2018 Racial Profiling Compliance Report
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Consideration of and Possible Acceptance of the February 2019 Investment Report and February 2019 Financial Report
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Board Report
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Miscellaneous Updates
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President's Report
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Resignations and Retirements Report
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2019 State of Education Breakfast, April 4th, 8:00 a.m. – 10:00 a.m., Lakewood Yacht Club, Seabrook
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Reminders
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Friday, April 5th, Employee Recognition Dinner, Social Hour, 5:00 p.m.; Dinner 6:00 p.m.
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Monday, April 29th, 3:30 p.m. Student Center Grand Opening and Dedication of Bennie Matthews Commons
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VPI Search 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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