September 13, 2017 at 5:30 PM - Public Hearing and Regular Meeting

I. Call to Order Second Public Hearing on Proposed Tax Increase

II. Moment of Silence and Pledge of Allegiance

III. Certification of Publishing and Posting Notices of Public Hearing

IV. Presentation on Proposed Tax Increase

V. Citizens Desiring to Appear Before the Board on the Proposed Tax Increase
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VI. Adjourn Public Hearing

VII. Call to Order Regular Meeting

VIII. Certification of Posting Notice of Regular Meeting

IX. Recognition of Guests

X. Consider Approval of Minutes from Budget Workshop of August 3, 2017, Committee of the Whole Workshop of August 9, 2017, Regular Meeting of August 9, 2017, Public Hearing and Special Meeting of August 23, 2017, and Public Hearing of September 6, 2017 (Action Item)

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

XII. Informative Reports:

XII.1. Student Success Story (Dr. W. Myles Shelton)

XII.2. Monthly Financial Reports - August (Mr. M. Jeff Engbrock)

XIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval.  Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)

XIV. Action Items:

XIV.1. Consider Approval of Facilities Committee Recommendation Regarding the Main Campus Instructional Building for Nursing and Health Sciences Programs, Applied Technology Center Instructional Building, and Student Housing Projects

XIV.2. Consider Approval of Facilities Committee Recommendation Regarding Campus Facilities Damage Caused by Hurricane Harvey

XIV.3. Consider Acceptance of Fiscal Year 2016-17 Fourth Quarter Investment Report

XIV.4. Consider Ratifying Acceptance of 2015-2017 Accelerate Texas Memorandum of Agreement Between Houston Community College and Galveston College - Amendment Two

XIV.5. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board Carl D. Perkins Career and Technical Education Basic Grant Award for Program Year 2017-2018

XIV.6. Consider Acceptance of U. S. Department of Education TRIO - Student Support Services Grant Award - Building Bridges to Success for Project Year 2017-2018

XIV.7. Consider Approval of Addendum F to the 2010 EduServe International Services Agreement

XIV.8. Consider Ratifying Appointment of Full-time Instructor

XIV.9. Consider Appointment of Voting Delegate and Alternate for the Association of Community College Trustees (ACCT) Annual Leadership Congress

XIV.10. Consider Nominating Directors to Galveston Central Appraisal District's Board of Directors by Adoption of Resolution

XV. Special Reports and Comments:

XV.1. Student Representative (Ms. Crystal Cruz)

XV.2. Faculty Representative (Mr. Don Davison)

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

XV.4. Regents

XV.5. Chairperson (Mr. Raymond Lewis, Jr.)

XVI. Adjourn Regular Meeting