May 22, 2017 at 12:30 PM - Regular Meeting

Call to Order

Pledge of Allegiance (American Flag), Texas Pledge, & a Moment of Silence

Roll Call & Determination of Quorum

Introduction of New COM Trustee(s)

Election of Board of Trustee Officers

Consideration of and Possible Action on Election of Board Chair

Consideration of and Possible Action on Election of Board Vice-Chair

Consideration of and Possible Action on Election of Board Secretary

Minutes

Discussion and Possible Action on Full Board Minutes of Monday, April 24, 2017

Comments from the Community

Students

Employees

Other Citizens

Constituents Leader Activity Reports

Student Government Association

Faculty Senate

Professional Council

Classified Council

Consent Agenda Items

Approved Items from the Human Resources Committee

Consideration of and Possible Action on the Minutes of Monday, April 24, 2017

Consideration of and Possible Action to Approve Increasing the Lab Rate for the 9-Month Faculty Summer Pay Scale by $.50 per Hour

Consideration of and Possible Action on Appointment Nomination(s)

Proposed Candidates:

Consideration of and Possible Action to Approve Appointment of Danielle Taylor to the position of Assistant Professor of Nursing (ADN), Nursing and Allied Health Careers Department

Consideration of and Possible Action to Appoint Christina Perez to the position of Assistant Professor of Biology, Math and Science Department

Consideration of and Possible Action on Approval of the Appointment of Michael McGee to the Position of Executive Director of Human Resources, Human Resources Department

Consideration of and Possible Action to Approve Tenure

Sean Skipworth, Professor of Government, Social and Behavioral Sciences Department

Consideration of and Possible Acceptance of the Non-Contractual Position(s) Hiring Report

Gregory Benefield, Academic Advisor/Retention Specialist, Student Life Department

Consideration of and Possible Acceptance of the Staffing Study Report as Presented by Segal Waters

Approved Items from the Finance/Audit Committee

Consideration of and Possible Action on the Minutes of Wednesday, March 29, 2017

Consideration of and Possible Action on Approval of Award of Contract 17-18 to Stewart Organization for the Purchase of Campus Copiers and Four (4) Years of Maintenance

Consideration of and Possible Action to approve the Extension of Contract 14-06 through August 31, 2017 to Certitech Solutions

Consideration of and Possible Acceptance of Award of Contract 18-01 to Whitley Penn for External Auditing Services

Consideration of and Possible action on Leasing Space at Odyssey Academy, 102 East Walker Street, League City, TX 77573

College of the Mainland (COM) Lab School Items

Consideration of and Possible Action on Approval of Increasing COM's Lab School Tuition

Consideration of and Possible Action on Approval of Increasing COM's Lab School Registration Fee

Consideration of and Possible Action on Approval of Implementing a COM Lab School Supply Fee

Discussion of Analysis of 2017-2018 Budget

Presentation by Dr. Clen Burton, Vice President for Fiscal Affairs

Presentation by Royal Bank of Canada (RBC)

Approved Items from the Policy Committee

Consideration of and Possible Action on the Minutes of Monday, April 24, 2017

Discussion and Possible Action on the Revision(s) of Local Policy

CHF(LOCAL) - Site Management - Weapons

Discussion of Affirmative Action Plan 

Consideration of and Possible Action to Schedule the June 2017 Board of Trustees Meeting on Tuesday, June 27, 2017

Consideration of and Possible Acceptance of the Monthly/Quarterly Investment and Financial Reports

Monthly Investment and Financial Reports

Monthly Board Report

Miscellaneous Updates

Monthly President's Report

Miscellaneous Updates

Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, and 551.074, the Open Meetings Act. *

Reconvene in Open Meeting

Possible Action on Agenda Items, Including Closed Session Matters

Adjourn