April 24, 2023 at 1:30 PM - April 2023 Regular Board 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 Wednesday, March 29, 2023
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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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Check Presentation - Mainland Medical Center Auxiliary
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Constituent Leader Activity Reports
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Student Government Association - Matthew Coleman, SGA Historian
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Professional Council - Alisha Lyon
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Faculty Senate - Dr. Elaine Childs
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Phi Theta Kappa (PTK) Updates
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Policy
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DEC(LOCAL) Compensation and Benefits Leaves and Absences
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Consideration of and Possible Action to Approve the Revisions to COM DEC(LOCAL) Policy as Presented
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Human Resources Items
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Appointment Nominations
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Consideration of and Possible Action to Approve the Appointment Nomination of Amanda Ford to the Position of Assistant Professor of Psychology, Social & Behavioral Sciences
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Consideration of and Possible Action to Approve the Appointment Nomination of Dr. Rebecca Montz to the Position of Dean of Instruction, Vice President for Instruction Division
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Consideration of and Possible Action to Accept the Non-Contractual Positions Hiring Report as Written
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Consideration of and Possible Action to Approve an Increase to Contract 20-05 Awarded to Generocity Services for an Additional $70,000 for a Revised Not-to-Exceed Contract Value of $150,000 from the Current Fiscal Year Operating Budget
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Consideration of and Possible Action to Approve Award of Contract 23-14 to Datavox for Fiber Optic Cable Replacement Campuswide for a Not-to-Exceed Amount of $175,500 to be Paid with 2018 Bond Funds
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Financial Report(s)
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Consideration of and Possible Action to Accept the March 2023 Investment and Financial Reports
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Board Report
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President's Report
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Updates
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Reminders/Announcements
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Early Voting Begins April 24th, COM TVB 1344
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Board Meetings
May 2023 - Monday, May 22nd, 1:30 p.m. June 2023 - Monday, June 26th, 1:30 p.m. July 2023 - Monday, July 24th, 1:30 p.m. |
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Spring Graduation - Saturday, May 13th, Abundant Life
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BOT Budget Workshop, Friday, July 14th, 9:00 a.m.
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Resignations and Retirement Report
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Miscellaneous
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Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act
Section 551.072-deliberation regarding real property
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Adjourn
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