September 28, 2020 at 1:30 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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Acknowledgement of Donations
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City of Texas City EDC - Texas City Opening Doors Promise Scholarship
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Air Products - P-Tech Scholarships
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William and Genevieve McGarvey - LaMarque Promise Scholarship
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Consulate General of Mexico - Scholarships
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Hitchcock EDC - Hitchcock Promise Scholarship
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ACU of Texas - Hitchcock Promise Scholarship
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Minutes
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Consideration of and Possible Action to Approve the Special Called Board Minutes of Monday, August 10, 2020
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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, August 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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Constituent Leader Activity Reports
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Faculty Senate - Dr. R.E. Davis
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Professional Council - Christina Bergvall
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Second Public Hearing on Proposed 2021 Property Tax Rate
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Consideration of and Possible Action to Adopt a Maintenance on Operations Tax Rate of .186771 and an Interest and Sinking Rate of .055192 for a Total Rate of .241963 per $100 of Valuation for Fiscal Year 2020-2021
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Consideration of and Possible Action on Sale of Tax Foreclosed Property Located in Dickinson ISD
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Consideration of and Possible Action on the Appointment of Connor Clark to the Position of Student Life Specialist, Student Life Department
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Consideration of and Possible Action on the Appointment Nomination of Ana Lisa Garza to the Position of Director of Enrollment Management, Strategic Enrollment Management Department
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Consideration of and Possible Action to Approve the Adoption of COM Policy DEC(LOCAL) Revisions
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Consideration of and Possible Acceptance of the College's Investment Policy CAK(Legal) and CAK(Local), Investment Strategy and Clen Burton, Vice President for Fiscal Affairs, and Trudy Trochesset, Controller, as the College's Investment Officers
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Consideration of and Possible Action to Approve the Initiation of a RN to BSN Degree at College of the Mainland and the Proposed RN to BSN Curriculum Plan of Study
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Financial Report(s)
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Consideration of and Possible Acceptance of the August 2020 Investment and Financial Reports
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Consideration of and Possible Acceptance of the May 2020 and August 2020 Quarterly Investment Report
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Board Report
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President's Report
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Updates
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COM Foundation and Resource Development
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Dr. Lisa Watson, Executive Director of COM Foundation and Resource Development, will Present a Foundation Fundraising Report
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Dr. Lisa Watson, Executive Director of COM Foundation and Resource Development, will Present an Update on the Promise Scholarship
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Maintenance Tax Campaign Presentation - Diane Burkett, Executive Director, Marketing and Public Affairs
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Reminders/Announcements
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October Board of Trustees Meeting
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Resignations and Retirements Report
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Miscellaneous Updates
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Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act.*
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Shaun Hodge of Hodge Law Firm will Provide the Board of Trustees with an Update on the Ongoing TWIA Lawsuit.
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Discussion Regarding the Possible Purchase, Exchange, Lease or Value of Real Property Owned by College of the Mainland
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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