March 30, 2022 at 1:30 PM - March 2022 Regular Board Meeting
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, February 28, 2022
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Student Government Association (SGA) - Emily Escobar, SGA President
|
|
Faculty Senate - Dr. Elaine Childs
|
|
Consideration of and Possible Action to Approve the 2023-2024 and 2024-2025 Academic Calendars and the Updated 2022-2023 Academic Calendar
Attachments:
()
|
|
Policy
|
|
Consideration of and Possible Action to Approve the Revisions of COM Policy DIAA
Attachments:
()
|
|
Human Resources Items
|
|
Appointment Nominations
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Connor Jennings to the Position of Academic Advisor, Student Success Center
Attachments:
()
|
|
Non-Contractual Hiring Report
Attachments:
()
|
|
Consideration of and Possible Action to Approve an Amendment to Contract 20-22 (TAB Technologies) for a Contract Increase Not-to-Exceed $15,150 to Perform the Commission Testing of the New Glycol Separation Unit
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Renewal of the Interlocal Participation Agreement with the TASB Management Fund
Attachments:
()
|
|
Financial Report(s)
Attachments:
()
|
|
Consideration of and Possible Acceptance of the February 2022 Investment and the February 2022 Financial Reports
Attachments:
()
|
|
Consideration of and Possible Acceptance of the February 2022 Quarterly Investment Report
Attachments:
()
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Updates
|
|
Reminders/Announcements
|
|
Board Meetings
April 2022 - Monday, April 25th, 1:30 p.m. May 2022 - Monday, May 23rd, 1:30 p.m. |
|
Save the Date: Employee Recognition Dinner
Friday, April 1st 5:00 p.m. (Social Hour) 6:00 p.m. (Recognition Dinner)
|
|
Spring 2022 Graduation - Saturday, May 14th, Abundant Life Center
|
|
Resignations and Retirement Report
Attachments:
()
|
|
Miscellaneous
|
|
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act
Reference Section 551.072 - deliberation regarding real property
Attachments:
()
|
|
Adjourn
|
