March 30, 2020 at 1:30 PM - by Audio Conference
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Call to Order
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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 24, 2020
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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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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Consideration of and Possible Action on the Appointment of Heather Blagg to the Position of Grant Development Officer, Foundation Department
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Consideration of and Possible Action on the Appointment Nomination of Michael Cooper to the position of Emergency Medical Services Program Coordinator/Faculty, Emergency Medical Services Department
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Discussion and Possible Action on a Resolution to Delegate Certain Authorities Vested in the Board of Trustees to the President of the College in Order to Ensure a Prompt Response to the Emergency Necessitated by the COVID-19 Emergency
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Consideration of and Possible Action for Addressing Student Withdraws While the State of Disaster for COVID-19 Declared by Gov. Abbott on March 13, 2020 is in Effect
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Consideration of and Possible Action on Contracting with Austin Commercial to Act as the Construction Manager at Risk (CMAR) for the Construction of the Police Department Building
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Consideration of and Possible Action on Contracting with CenterPoint Energy in an Amount Not-to-Exceed $121,232.03 to Expand the Gas Pipeline for the Transportation of Natural Gas Supporting the New Construction
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Consideration of and Possible Action to Postpone the Refunding Bond Election to November 3, 2020
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Financial Report(s)
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Consideration of and Possible Acceptance of the February 2020 Investment and Financial Reports
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Consideration of and Possible Acceptance of the February 2020 Quarterly Investment Report
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Board Report
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Miscellaneous Updates
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President's Report
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Updates
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Academic Update - Dr. Jerry Fliger
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Student Success Update - Dr. Vicki Stanfield
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Contract to remove dirt from campus
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Promise Gifts - Texas City & La Marque
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County "Stay at Home" Order
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Reminders/Announcements
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Graduation - New date to be determined
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Resignations and Retirements Report
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Miscellaneous Updates
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Adjourn
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