September 23, 2019 at 1:30 PM - COM Conference Center
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, August 26, 2019
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Student Government Association - Elizabeth Urban
|
|
Faculty Senate - Kristy Peet
|
|
Professional Council - Christina Bergvall
|
|
Classified Council - Stephanie Dilissio
|
|
Consideration of and Possible Adoption of the Proposed Revisions to COM Policies
Attachments:
()
|
|
CF(LOCAL) - Purchasing and Acquisition
Attachments:
()
|
|
CG(LOCAL) - Safety Program
Attachments:
()
|
|
Consideration of and Possible Action on the Appointment Nomination of Christopher Hollman to the Position of Program Manager, Industrial Workforce Programs, Continuing Education Workforce Programs Department
Attachments:
()
|
|
Consideration of and Possible Action on the Appointment Nomination of Laura McElfresh to the Position of Librarian, Technical Services, Library Services
Attachments:
()
|
|
Discussion on Bond Projects
Attachments:
()
|
|
Consideration of and Possible Approval of the Order Authorizing the Issuance of “College of the Mainland Limited Tax General Obligation Bonds, Series 2019A, Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Terms Thereof; Levying a Tax and Providing for the Security and Payment of Such Bonds; and Enacting Other Provisions Relating Thereto.”
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Agreement by Resolution with the Texas Association of Community College Organization (TACCBO)
Attachments:
()
|
|
Consideration of and Possible Approval to Renew Contract 18-07 with Weaver & Tidwell in an Amount Not-to-Exceed $150,000 Annually to be Paid from FY20 Operating Budget
Attachments:
()
|
|
Discussion of and Possible Action to Adopt a Tax Rate for 2019
Attachments:
()
|
|
Consideration of and Possible Acceptance of the College's Investment Policy CAK(LEGAL) and CAK(LOCAL) Investment Strategy and Clen Burton and Trudy Trochesset as the College's Investment Officers
Attachments:
()
|
|
Financial Report(s)
|
|
Consideration of and Possible Acceptance of the August 2019 Investment and Financial Report
|
|
Consideration of and Possible Acceptance of the Quarterly Investment Report for August 2019
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Resignations and Retirements Report
Attachments:
()
|
|
Reminders/Announcements
|
|
Miscellaneous Updates
|
|
SACSCOC - 5th Year Report
|
|
Monday, September 30th, COM will host the Gulf Coast Community College Consortium Presidents for their fall budget meeting.
|
|
Kayak Demo Day - October 5th, 10:00 a.m. - 1:00 p.m.
Attachments:
()
|
|
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071,
551.072, and 551.074, the Open Meetings Act.*
Attachments:
()
|
|
Reconvene in Open Meeting
|
|
Possible Action on Agenda Items, Including Closed Session Matters
Attachments:
()
|
|
Adjourn
|
