Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016


AGENDA


1. Certification of Notice Posted for the Meeting

2. Pledges of Allegiance to U.S. and Texas Flags

3. Special Presentation: Association of Community College Trustees' 2019 National Legislative Summit with comments by Executive Vice Chancellor Justin Lonon and Chief Legislative Officer Isaac Faz, Featuring Student Delegates Brittany Bell, Trayvon Freeman, Eduardo Hernandez Mejía and Yazmin Muñoz

4. Citizens Desiring to Address the Board

6. Opportunity for Members of the Board and Chancellor to Declare Conflicts of Interest Specific to this Agenda

7. Consent Agenda

A. Minutes

2) Approval of the February 5, 2019 Regular Meeting Minutes

B. Financial Items

2) Approval of Amendment to Interlocal Cooperation Contract for the Urban Land Bank Demonstration Program of July 2004 with the City of Dallas, County of Dallas, Dallas County Hospital District and Dallas Independent School District

C. Resolutions

1) Approval of Resolution Authorizing Joint Election Agreement between Dallas County Community College District, Numerous Public Entities and the Dallas County Elections Department

7. Consent Agenda

1) Approval of Agreement with the General Services Administration on behalf of the United States of America for Renewing El Centro’s Paramount Building Lease with FBI for Office Space Funding Source: College Services Budget

8. Individual Items

A. Talent Items

A. Minutes

1) Employment of Contractual Talent - Administrator Related Actions

B. Financial Items

2) Employment of Contractual Talent – Faculty Related Actions

9. Informative Reports

5. Chancellor and Board Announcements

A. Announcements from the Chancellor

B. Announcements from the Board Chair and/or Trustees