November 14, 2012 at 5:30 PM - Regular Meeting

I. Call to Order Regular Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Regular Meeting

IV. Recognition of Guests

V. Consider Approval of Minutes from Regular Meeting of October 17, 2012, and Amended Minutes from Board Retreat / Special Meeting of June 19, 2012 (Action Item)

VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items (Please complete request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VII. Informative Reports:

VII.1. Annual Report of Required Training for New Board Members (Dr. W. Myles Shelton)

VII.2. Student Success Story (Dr. W. Myles Shelton)

VII.3. Monthly Financial Reports – October (Mr. M. Jeff Engbrock)

VIII. Action Items:

VIII.1. Consider Finance Committee Recommendation Regarding the Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2012 and 2011

VIII.2. Consider Policies Committee Recommendation Regarding the Adoption of Revisions to Local Board Policies in:

VIII.3. Consider Approval of Proposal for Network Cabling to Upgrade Galveston College Campus Infrastructure Utilizing Title V Grant Funds

VIII.4. Consider Ratifying Appointment of Full-time Instructors

IX. Special Reports and Comments:

IX.1. Student Representative (Ms. Victoria Vazquez)

IX.2. Faculty Representative (Mr. Conrad Breitbach)

IX.3. President (Dr. W. Myles Shelton)

IX.4. Regents

IX.5. Chairperson (Mr. George F. Black)

X. Adjournment