May 28, 2025 at 1:30 PM - May 2025 Regular Board 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, April 28, 2025
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Comments from the Community
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Employees
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Other Citizens
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Constituent Leader Activity Reports
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Professional Council - Alisha Lyon, President
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Classified Council - Sonia Kukuch, President
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Bond Update - Presented by LAN (Lockwood, Andrews & Newnam, Inc.)
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Consideration of and Possible Action to Approve the Amendment to the Cannon Design Contract 23-27 for Additional Design and Construction Administrative Services in the Amount of $331,150
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Consideration of and Possible Action to Approve Change Order 001 to Purchase Order #B0003181 Awarded to Terracon Consultants, Inc. for PSC Special Inspection & Testing Services, as Presented, in an Amount Not-to-Exceed $114,500
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Human Resources Items
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Appointment Nominations
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Consideration of and Possible Action to Approve the Appointment Nomination of Dr. Belinda Aaron to the Position of Financial Analyst, Financial Services Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Karee Carter to the Position of Faculty - Nursing, Nursing Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Domingue Foster to the Position of Enrollment Coach, Dual Credit Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
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Financial Report(s)
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Consideration of and Possible Action to Accept the April 2025 Investment Report 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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College of the Mainland Academic Master Plan 2024-2027
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Update on the Emergency Repairs to the Fine Arts Building
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Reminders/Announcements
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Board Meetings
June 2025 - Monday, June 23rd July 2025 - Monday, July 28th August 2025 - Monday, August 25th September 2025 - Monday, September 22nd |
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Juneteenth Celebration - Tuesday, June 17th, 12:30 p.m., COM Conference Center
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Pride Celebration, Tuesday, June 24th, 12:30 p.m., STEAM 120
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Resignations and Retirement Report
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Miscellaneous Updates
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Consideration of and Possible Action to Adopt a Process for Filling the Vacancy in Single Member District Position 2 of the Board of Trustees by Appointment
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Election of Board of Trustees Officers
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Board Chair
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Board Vice Chair
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Board Secretary
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Adjournment to a Closed or Executive Session Pursuant to the Texas Government Code of the Open Meetings Act
Section 551.074 - deliberation regarding personnel matters, and/or complaints against school personnel
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Adjourn
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