February 26, 2021 at 1:30 PM - February 2021 BOT Meeting

Call to Order

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

Roll Call & Determination of Quorum

Minutes

Consideration of and Possible Action to Approve the Full Board Minutes of Monday, January 25, 2021

Comments from the Community

Students

Employees

Other Citizens

Constituent Leader Activity Reports

Professional Council

Consideration of and Possible Approval of the New Associate of Arts English Degree

Human Resources Items

Consideration of and Possible Action on the Appointment Nomination of Ashley Love to the Position of Assistant Professor of Theatre, Fine Arts Department

Policy Items

Consideration of and Possible Approval of Revisions to COM Policy CAM(LOCAL) - Appropriations and Revenue Sources Grants, Funds, Donation From Private Sources

Consideration of and Possible Action to Approve an Increase to Contract 20-21 Awarded to PBK, Inc. for Architect and Engineering Services in Support of the New Police Department Building for an Additional $25,350

Consideration of and Possible Approval of an Increase to Contract 20-20 Awarded to PBK, Inc. for Architect and Engineering Services in Support of the New Industrial Careers Building for an Additional $147,857

Consideration of and Possible Action to Award Contract 21-11 to Purchase Science and Medical Supplies for a Not-to-Exceed Amount of $417,000 to be Paid from 2018 Bond Funds

Consideration of and Possible Action to Award Contract 21-12 for Move Services for a Not-to-Exceed Amount of $150,000 to be Paid from 2018 Bond Funds

Consideration of and Possible Action to Set the March 2021 Board of Trustees Meeting on Wednesday, March 31st, 1:30 p.m.

Discussion of Title V Grant - Pathways Accelerating STEM Success (PASS) 
Presented by Dr. Vicki Stanfield, VP for Student Services and Deborah Fregia, Title V Director

Update Report on Information Technology Audit

CARES Act 2 Update

Consideration of and Possible Approval of the 2021-2022 Property/Casualty Insurance Renewals

Financial Report(s)

Consideration of and Possible Acceptance of the January 2021 Investment and Financial Reports

Board Report

President's Report

Updates

Weather Impact on College Facilities

Reminders/Announcements

BOT Retreat will be held on Friday, March 5th, 9:00 a.m.

Resignations and Retirements Report

Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act.*

Possible Action on Agenda Items, Including Closed Session Matters

Adjourn