April 26, 2021 at 1:30 PM - April 2021 BOT Meeting
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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 Wednesday, March 31, 2021
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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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Faculty Senate
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Students
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Human Resources Items
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Consideration of and Possible Action on the Appointment Nomination of Kayla Molnar to the Position of College Connections Advisor, Recruitment Department
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Consideration of and Possible Action on the Appointment Nomination of Theophilus Boye to the Position of Faculty Math, Mathematics Department
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Consideration of and Possible Acceptance of the 2021-2022 Faculty Re-Appointment List
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Consideration of and Possible Acceptance of the 2021-2022 Professional Re-Appointment List
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Consideration of and Possible Approval to Request a Change Order Proposal for the Renovations of the Math/Science Building as Identified in the Master Plan to Contract 20-29 Awarded to Austin Commercial
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Fine Arts Building Addition/Renovation Design Update
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PBK will present the update.
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Internal Audit Report(s)
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Consideration of and Possible Acceptance of the Annual Internal Audit Report
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Consideration of and Possible Acceptance of the Internal Audit Report on Human Resources Administration
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Expanded Corequisites and the Second Chance Boot Camp
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Financial Report(s)
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Consideration of and Possible Acceptance of the March 2021 Investment and Financial Reports
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Board Report
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President's Report
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Updates
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Reminders/Announcements
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Early Voting - April 19-23 and April 26-27, Conference Center
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Voting Day - May 1st, Conference Center
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STEAM Building Ribbon Cutting/Industrial Careers Building Groundbreaking - April 30th at 2 p.m., STEAM Building
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Spring 2021 Virtual Graduation Ceremony - May 15th at 10 a.m.
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Return to Campus - June 1st
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Resignations and Retirement Report
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Miscellaneous
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Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act Section 551.089 - deliberation regarding security devices or security audits.*
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Update to 2019 ITS Security Audit
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Internal Audit Report for Disaster Recovery/Business Continuity Planning
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Possible Action on Agenda Items, Including Closed Session Matters
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Consideration of and Possible Acceptance of the Internal Audit Report on Disaster Recovery and Business Continuity Planning
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Adjourn
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