October 26, 2020 at 1:30 PM - Regular
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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, August 24, 2020
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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 - Dr. R.E. Davis
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Title V Grant: El Camino Claro - A Clear Pathway to Student Success Year 5 Final Evaluation
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Oct 2020-Non-Contractual Positions Minute Order
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Oct 2020 - Non-Contractual Hiring Report
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COM Theatre Update
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Consideration of and Possible Action to Accept the Non-Contractual Hiring Report
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Consideration of and Possible Action on the Appointment of Connor Clark to the Position of Student Life Specialist, Student Life Department
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Consideration of and Possible Action to Approve the Guaranteed Maximum Price (GMP) as Proposed by Austin Commercial for: Construction of the New Industrial Careers Building; Construction of the New Police Department Building; and Demolition of the Existing Police Department Building for a Not-to-Exceed Amount of $35,855,317 to be Paid from 2018 Bond Funds
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Consideration of and Possible Action to Award Contract 21-04 for the Purchase of Firewall Hardware, Configuration, Installation, and Licensing
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Consideration of and Possible Action to Approve an Increase to Contract 18-18 for an Additional $16,000 to be Encumbered in Fiscal Year 19-20 and $8,000 to be Paid from the MSI Grant Funds in Fiscal Year 20-21 for a Revised Contract Amount Not-to-Exceed $314,000
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Consideration of and Possible Action to Set the Date for the December Board of Trustees Meeting
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Financial Report(s)
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Consideration of and Possible Acceptance of the August 2020 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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Update Report on Financial Aid Audit
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Update - Spring 2021 Instruction Delivery Plan
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Reminders/Announcements
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Resignations and Retirements Report
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Miscellaneous Updates
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Possible Action on Agenda Items, Including Closed Session Matters
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The Board of Trustees will review on the Ongoing TWIA Lawsuit.
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Possible Action on Agenda Items, Including Closed Session Matters
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Adjourn
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