June 22, 2026 at 1:30 PM - June Meeting
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Call to Order
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Pledge of Allegiance, Texas Pledge & 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 Board Retreat Minutes of Friday, May 15, 2026
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Consideration of and Possible Action to Approve the Full Board Minutes of Monday, May 18, 2026
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Comments from the Community
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Other Citizens
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Constituent Leader Activity Reports
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Faculty Senate - Mike Bell, President
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Professional Council - Brad Denison, President
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Classified Council - Alexandria Gibbons, President
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Consideration of and Possible Action to Approve Award of Contract 27-06 to Clear Channel for Out-of-Home Advertising Services and Related Production Services for a Total Amount Not-to-Exceed $120,000 Including Contingency Funds from August 31, 2026-August 29, 2027
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Policy
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Consideration of and Possible Action to Adopt the Proposed Revisions to COM Local Policies as Presented
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BGC (Local) - Administrative Organization: Councils and Faculty Senates
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CS (Local) - Information Security
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FB (Local) - Admissions
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Financial Report(s)
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Consideration of and Possible Action to Accept the May 2026 Investment and Financial Reports
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Consideration of and Possible Action to Accept the May 2026 Quarterly Investment Report
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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 Eric Potts to the Position of Faculty – Information Technology, CIS/Networking Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Karee Carter to the Position of AAS Nursing Program Coordinator, Nursing Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Jennifer Lopez to the Position of Instructional Designer I, Educational Technology Services Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Jacqueline Ferris to the Position of Events Coordinator, Facility Services Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Elida Gonzales to the Position of Payroll Specialist, Human Resources Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Tyler Dull to the Position of Donor Relation Specialist, Foundation & Institutional Advancement Department
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Consideration of and Possible Action to Approve the Appointment Nomination of Fidencio Leija, Jr. to the Position of Development Coordinator, Foundation & Institutional Advancement Department
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Consideration of and Possible Acceptance of the Non-Contractual Positions Hiring Report as Written
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Board Report
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President's Report
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Updates
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Annual Report to the Community
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FY2027 Legislative Appropriation
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Board Meetings
July 2026 - Monday, July 27, 2026 August 2026 - Monday, August 24, 2026 September 2026 - Monday, September 28, 2026 |
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Resignations and Retirement Report
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Miscellaneous Updates
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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 - Personnel Matter
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Discussion of President's Annual Evaluation
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Discussion of President's Contract
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Consideration of and Possible Action on any Items Discussed in Closed Session
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Consideration of and Possible Action to Approve Amendment #1 to the President's Employment Contract Effective July 1, 2026
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Adjourn
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