September 11, 2019 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 7, 2019, Regular Meeting of August 14, 2019, Public Hearing and Special Meeting of August 21, 2019, and Public Hearing of September 4, 2019 (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 Results of CCS Fundraising Capital Campaign Feasibility Study

XIV.2. Consider Approval of Facilities Committee Recommendation Regarding Proposal to Relocate the University Federal Credit Union ATM from Cheney Student Center to Moody Hall Lobby

XIV.3. Consider Approval of Facilities Committee Recommendation Regarding Change Orders for Moody Hall Student Services Area Renovation Project

XIV.4. Consider Acceptance of Fiscal Year 2018-19 Fourth Quarter Investment Report

XIV.5. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board 2018 College Readiness and Success Models for 60x30TX (CRSM-2018) Grant Award Amendment

XIV.6. Consider Ratifying Appointment of Full-time Instructors

XIV.7. Consider Acceptance of Faculty Resignation

XIV.8. Consider Appointment of Voting Delegate and Alternate for the 2019 Association of Community College Trustees (ACCT) Leadership Congress

XIV.9. 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 (Mr. David Gage)

XV.2. Faculty Representative (Dr. Larry Blomstedt)

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

XV.4. Regents

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

XVI. Adjourn Regular Meeting