August 8, 2018 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 June 13, 2018, Special Meeting of June 26, 2018, and Board Retreat / Special Meeting of June 28, 2018 (Action Item)

VI. 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.)

VII. Informative Reports:

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

VII.2. Monthly Financial Reports – June and July (Mr. M. Jeff Engbrock)

VIII. 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.)

IX. Action Items:

IX.1. Consider Approval of Policies Committee Recommendation Regarding the Adoption of Proposed Revisions to Local Board Policies and Regulations

IX.2. Consider Extension of Interlocal Governmental Agreement for Law Enforcement Services Between the County of Galveston and the Galveston Community College District

IX.3. Consider Approval to Renew Annual Contract for HVAC Service and Repair

IX.4. Consider Approval of Payment to Renew Workers' Compensation Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.5. Consider Approval of Payment to Renew Unemployment Coverage Through Texas Association of School Boards (TASB) Risk Management Fund

IX.6. Consider Approval of Proposed Budget (All Funds) for Fiscal Year 2018-2019

IX.7. Consider Adoption of Resolution Recognizing Dr. Gaynelle Hayes for Her Fifty Years of Service to Galveston College

IX.8. Consider Approval of Fiscal Year 2018-2019 Regular Board Meeting Dates

IX.9. Consider Ratifying Appointment of Full-time Instructors

IX.10. Discuss and Make Board Committee Appointments for 2018-2020 Term

X. Special Reports and Comments:

X.1. Student Representative

X.2. Faculty Representative (Mr. M. Theron Waddell)

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

X.4. Regents

X.5. Chairperson (Ms. Karen F. Flowers)

XI. Adjournment