December 11, 2019 at 12:30 PM - COM Conference Center
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Call to Order
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Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
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Roll Call & Determination of Quorum
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Minutes
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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, October 28, 2019
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Comments from the Community
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Students
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Employees
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Other Citizens
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Constituent Leader Activity Reports
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Student Government Association - Elizabeth Urban
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Faculty Senate - R.E. Davis
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Professional Council - Christina Bergvall
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Classified Council - Stephanie Dilissio
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Consideration of and Possible Approval of the 2018-2019 Annual Financial and Compliance Report
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Consideration of and Possible Approval of the Lease between COM and JMK5 West Main, LLC for Educational Facilities to be Located in League City
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Consideration of and Possible Action on the Appointment Nomination of Sarah David to the Position of Director of Institutional Equity, Vice President for Student Services Division
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Consideration of and Possible Action on the Appointment Nomination of Christina De Anda to the Position of Teacher - Lab School Child Care, Child Lab School Department
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Consideration of and Possible Action on the Appointment Nomination of Jodi Wright-Gidley to the Position of Major Gifts Officer, Foundation Department
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Consideration of and Possible Action on the Appointment Nomination of Eranga Lokugamage to the Position of Network Engineer I, Information Technology Services Department
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Consideration of and Possible Action on the Appointment Nomination of Ryan Smith to the Position of Professional Writing Tutor, Tutoring Center
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Consideration of and Possible Approval to Award Contract 20-22 to TAB Technologies as the Commissioning and Test, Adjusting & Balancing (TAB) Firm to Support the Construction of the New STEAM and Administration Building and Central Plant Expansion as Identified in Phase I of the Master Plan
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Consideration of and Possible Approval of the Recommended Selection of a Commissioning and Test, Adjusting & Balancing (TAB) firm to Support the Construction Projects Identified in the 2019 Bond Referendum
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Discussion and Possible Approval of the FY20 Payment in and Amount Not-to-Exceed $191,634.57 to be Paid from FY20 Operating Budget to the Galveston County Appraisal District for appraisal of Property within the College District
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Consideration of & Possible Approval of Resolution Casting 162 Votes for Donald Gartman to Serve as the College's Representative on the Galveston Central Appraisal District (GCAD) Board
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Consideration of and Possible Approval of the 2020-2021 Academic Calendar
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Financial Report(s)
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Consideration of and Possible Acceptance of the October 2019 Investment and Financial Reports
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Promise Scholarship
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Board Report
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President's Report
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Updates
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COM On-Campus Child Care Services
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Web-Cams for On-Line Testing Monitoring
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Legal Policy Update
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Carpet Installation - LRC
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Reminders/Announcements
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COM Holiday Reception - Today, 3:00 p.m. - 5:00 p.m.
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COM Fall Graduation - Abundant Life Center, (tomorrow) Thursday, December 12th, 7:00 p.m.
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Resignations and Retirements Report
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Miscellaneous Updates
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Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071,
551.072, and 551.074, the Open Meetings Act.* |
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Reconvene in Open Meeting
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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