August 1, 2016 at 5:30 PM - Special Meeting

1. Roll Call
 

2. 2016-2017 Budget Overview
 

3. Open Public Hearing on Discussion of 2016-2017 Budget
 

4. Public Comment
 

5. Close Public Hearing on Discussion of 2016-20167 Budget
 

6. New Business
 

6.A. Combined Fee Revenue Refunding Bonds.  Attached is a proposal for discussion, consideration and approval of an order authorizing the issuance, sale, and delivery of Brazosport College District Combined Fee Revenue Refunding Bonds in one or more series over a six-month time period provided there is a minimum one percent (1%) savings on a net present value (NPV) basis; authorizing a pricing officer to approve the amount, interest rates, price, redemption provisions, and terms thereof, and certain other procedures and provisions related thereto, from our financial advisors, Estrada Hinojosa & Company, Inc.  Andres Diamond-Ortiz, Senior Vice President at Estrada Hinojosa & Company, Inc., will be available to discuss this proposal.

It is recommended that the Board approve Scenario 2 authorizing the issuance, sale, and delivery of Brazosport College District Combined Fee Refunding Bonds in one or more series over a six-month time period provided there is a minimum one percent (1%) savings on a net present value (NPV) basis; authorizing a pricing officer to approve the amount, interest rates, price, redemption provisions, and terms thereof, and certain other procedures and provisions related thereto.
 

6.B. Employment of Susan Lancaster as Shared Counselor. Included in the agenda is a communication from the Vice President, Academic and Student Affairs, recommending the employment of Susan Lancaster as Shared Counselor, working with the College, Columbia-Brazoria ISD, and Sweeny ISD for the remainder of the 2015-2016 academic year and for the 2016-2017 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the periods and conditions identified.
 

6.C. Employment of Marcus Finney as Emergency Medical Services Faculty. Included in the agenda is a communication from the Vice President, Academic and Student Affairs, recommending the employment of Marcus Finney as Emergency Medical Services Faculty for the 2016-2017 academic year. A biographical summary and position notice are also included.

The President joins in this recommendation. It would be appropriate for the Board to approve the contract for the period and conditions identified.