July 26, 2021 at 1:30 PM - July 2021 Regular Board of Trustees 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 Monday, June 28, 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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Presentation of 2021 Coca-Cola Leaders of Promise Scholar - Joesth McDade, COM PTK Student
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Presentation of 2021 Walgreens Scholar – PTK Student, Jennifer Burns
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Student Life - Introduction of the President's Ambassadors
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Constituent Leader Activity Reports
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Professional Council
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Students
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Human Resources Items
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Considertion of and Possible Action on the Appointment Nomination of Gwendolyn Barbee-Yow to the Position of Faculty - English, Humanities Department
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Consideration of and Possible Action on the Appointment Nomination of Lauren McElyea to the Position of Faculty - Nursing, Nursing Department
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Consideration of and Possible Action on the Appointment Nomination of Deane Schneider to the Position of Faculty - Business, Business & Computer Technologies Department
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Consideration of and Possible Action on the Appointment Nomination of Siromi Wijesinghe to the Position of Faculty - Accounting, Business & Computer Technologies Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report
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Update Report on Human Resources Administration Internal Audit
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Consideration of and Possible Approval of the Procurement Method of Design-Build for the Industrial Careers Building Glycol Separation Unit
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Financial Report(s)
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Consideration of and Possible Acceptance of the June 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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Report on Retention and Persistence - Dr. Jerry Fliger
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Reminders/Announcements
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Fall Graduation
Saturday, December 11th, 10:00 a.m., Abundant Life |
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Board Meetings
November - no meeting planned at this time December - Tuesday, December 7th, 1:30 p.m. |
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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
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Adjourn
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