December 8, 2025 at 1:30 PM - December Meeting
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Call to Order
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Pledge of Allegiance, Texas Pledge & 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, October 27, 2025
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Consideration of and Possible Action to Approve the Special Called Board Minutes of Tuesday, November 11, 2025
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Comments from the Community
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Other Citizens
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Constituent Leader Activity Reports
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Faculty Senate - Candice Edmonston, President
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Professional Council - Brad Denison, President
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Classified Council - Alexandria Gibbons, President
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Student Government Association (SGA) - Connor Roberts, Vice President
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Consideration of and Possible Action to Approve an Increase to Contract 22-10 Awarded to D2L for the Addition of the Technical Learning Manager (TLM-Plus) Service in the Amount of $42,004.85 for a Revised Contract Total Not-to-Exceed $463,515.44
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Consideration of and Possible Action to Approve Contract 26-05 for Apple Products, Maintenance Support, and Accessories in the Amount of $112,569.09
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Consideration of and Possible Action to Schedule the March 2026 Board of Trustees Meeting on Monday, March 30, 2026
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Consideration of and Possible Action to Cast COM's 280 Votes for Matt Doyle to Serve on the Board of Directors of the Galveston Central Appraisal District and Adoption of Resolution Reflecting Same
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Consideration of and Possible Action to Accept the 2024-2025 Annual Financial and Compliance Report
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Consideration of and Possible Action to Approve the Award of Contract 25-01 for House Bill 8 Reporting, Cloud Architecture, and Data Modernization Services to Weaver & Tidwell in the Amount of $350,000
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Financial Report(s)
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Consideration of and Possible Action to Accept the October 2025 Investment Report and Financial Reports
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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 Emilie Mobley to the Position of Faculty - Biology, Science Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Danielle Smith to the Position of Faculty - Math, Math Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Curtis Wilson to the Position of Instrumentation and Electrical Faculty/Program Coordinator, Industrial Careers Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Erin King to the Position of Nursing Simulation Center Coordinator, Nursing Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Anna Johnson to the Position of HR Business Partner, Human Resources Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Phillip Palmer to the Position of Community Events Coordinator, VP Strategic Initiatives Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Kylee Garza to the Position of Enrollment Coach, Enrollment Management Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Connor Jennings to the Position of Graduation and Transfer Coordinator, Student Success Center
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Consideration of and Possible Action to Approve the Appointment Nomination of Mayra Morales to the Position of Student Recruitment Specialist, Recruitment Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Linda Rickman to the Position of Dean of Student Success, Vice President for Student Affairs and Enrollment Management Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Nicole Siragusa to the Position of Enrollment Management Coordinator, Enrollment Management Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
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Board Report
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President's Report
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Updates
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2026-2027 Budget Process
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BOT Budget Workshop - Friday, May 15, 2026
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Reminders/Announcements
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Board Meetings
January 2026 - Monday, January 26, 2026 February 2026 - Monday, February 23, 2026 March 2026 - Monday, March 30, 2026 (Pending BOT approval) April 2026 - Monday, April 27, 2026 |
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Holiday Reception - Monday, December 8, 2025, 3:00-5:00 p.m., Student Center
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Convocation - Monday, January 5, 2026, 8:30 a.m., Conference Center
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MLK Celebration - Tuesday, January 20, 2026, 12:30-1:30 p.m., Student Center
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Resignations and Retirement Report
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Miscellaneous Updates
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Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act
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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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