NOTICE OF A REGULAR MEETING THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM May 22, 2003 Notice is hereby given that a Regular Meeting of the Board of Trustees of the Houston Community College System will be held on the twenty-second day of May, 2003, at 4:00 p.m., at the System Administration Building, 2nd Floor Auditorium, 3100 Main, Houston, Texas. The items listed in this notice may be considered in any order at the discretion of the Chair or Board and items listed for closed session discussion may be discussed in open session and vice versa as permitted by law I. Call to Order II. Prayer and Pledge of Allegiance III. Awards and Presentations IV. A. HCCS Participation in 2003 Dragon Boat Race Festival B. Recognition of HCCS Phi Theta Kappa Chapter C. 2002 Digital Community College Award – Center for Digital Education D. Degrees and Certificates Awarded – Best in State Hearing of Citizens A. V. VI. Mr. Charles D. Cronen will address the Board in regard to actions taken by an HCCS Police Officer Chancellor’s Report A. Student Success Model Presentation – Northwest College B. Financial Report – Gloria Walker Chairman’s Report A. Board Calendar/Upcoming Events Houston Community College System Regular Board Meeting – May 22, 2003 – Page 2 VII. Committee Reports VIII. Approval of Minutes Approve Minutes from the Finance and Academic & Student Services Committees of January 16, 2003; Audit Committee of January 21, 2003; Regular Meeting of January 23, 2003; Meeting of the Committee of the Whole of March 24, 2003; Regular Meeting of March 27, 2003, the Board Retreat of April 5, 2003, Meeting of the Committee of the Whole of April 17, 2003 and the Regular Meeting of April 24, 2003. IX. Consideration of Consent Agenda A. Marketing 1. B. C. D. Approve Enhanced Public Awareness Program Marketing Purchase or Lease of Materials and Services 2. Approve Phillips Brothers as Vendor for Printing the 2003-04 Catalog, at a Cost not to Exceed $152,516.00 3. Approve Amendment to Contract for Chilled Water and Steam Service to HCCS Coleman Campus 4. Approve Non-Renewal of Contract with Bounty Island Corporation (Westwood College of Aviation) Real Estate and Property Matters 5. Approve Capital Improvement Plan 6. Approve Lease-Purchase Agreement for Town & Country, Formerly Babies R’ Us, and Order/Resolution Regarding Notice of Transaction Fiscal Matters 7. Approve Strategic Plan 8. Approve Budget Priorities 9. Approve Contract with Fox Lawson & Associates, LLC, to Carry Out Compensation System, Review and Revision 2 Houston Community College System Regular Board Meeting – May 22, 2003 – Page 3 E. F. X. Real Estate and Property Matters 10. Approve Design/Build/Operate/Maintain Method of Construction and Operation of the New Central Plant for Central College 11. Approve Construction Manager-at-Risk (CMAR) Method of Construction of the New Science Building, New Multipurpose Classroom (HUB), Student Services, Library Building and Renovations to the Central College Central Campus and Delegate to the Chancellor the authority to Take all Action under the CMAR Statute, Except the Final Selection of the CMAR Other 12. Approve Payment to Bracewell & Patterson for Professional Services Rendered for the Period April 1, 2003 through April 30, 2003, in the Amount of $54,141.16 13. Approve Waiver of Board Policies Relating to Hiring of Independent Contractors as Full-Time Employees 14. Approved Interim Policy Revisions Relating to Non-Renewal, Dismissal and Grievances/Complaints Prior Action Items A. The following items were approved by the Board of Trustees meeting as a Committee of the Whole on May 15, 2003 and constitutes final action by the Board, subject to it’s right at this Meeting to amend something previously adopted: 1. Authorized Chancellor to Approve Settlement Agreement and Release from Liability Agreement with Westwood College of Aviation, for an Amount not to Exceed $704,065.00; 2. Approved a Resolution Authorizing the Chancellor to Execute an Agreement Allowing HCCS to Participate in the Texas Cooperative Purchasing Network (TCPN) Interlocal Agreement; 3. Approved McCoy, Inc. as Vendor to Provide Steelcase Furniture for the Willie Lee Gay Hall Campus and Four Student Success Centers; 4. Ratified and Approved a System-wide Site License Purchase of Interactive Mathematics, a Software Product of Academic Systems, at a Cost of $76,430; 3 Houston Community College System Regular Board Meeting – May 22, 2003 – Page 4 XI. 5. Approved Purchase of Adult Education Instructional Materials Books from Pearson Education, at a Cost of $26,000.00; 6. Approved Purchase of Adult Education Educational Software from PLATO Learning, Inc., at a Cost of $43,000.00; 7. Approved Purchase of Adult Education Educational Software & Books from McGraw Hill, at a Cost of $44,000.00; 8. Approved Purchase, Installation and Training from Arc Machines, Inc., of Two Micro-Processor Based Orbital Welding Machines, for the Welding Program at Central College, in the Amount of $56,024.00; 9. Approved Purchase of Enterprise System Architecture Network Security Upgrade-Analyzer Equipment from Future Com, at a Cost of $187,136 (Part A); 10. Approved Purchase of Enterprise System Architecture Network Security Upgrade-Packet Shaper/Blocker Equipment from Secure Content Solutions, at a Cost of $65,185 (Part B); 11. Approve Investment Report for the Month of April 2003; 12. Authorized the Chancellor to Seek Acquisition of Drennan Property from the City of Houston; 13. Approved Acceptance of Bids on the Sale of Surplus Property and Authorized the Chancellor to Execute the Sale of the 1420 Alabama, 4115 Caroline and 8305 Mesa Properties, for a Total of $700,000.00; and have Board Action Reflected in Resolutions; 14. Authorized Chancellor to Develop a Detailed Partnership Proposal for Education and Training with the Fifth Ward Redevelopment Corporation, Hewlett Packard, HISD and Congresswoman Sheila Jackson Lee; and 15. Authorized the Chancellor to Develop Plans and Identify Financial Support for the Public Safety Institute (PSI). Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071 and 551.074, the Open Meetings Act, for the following purposes: 4 Houston Community College System Regular Board Meeting – May 22, 2003 – Page 5 A. Personnel Matters 1. Employment of Non-Faculty – Permanent, Including Executive Director/HCCS Foundation 2. Employment of Non-Faculty – Restricted Funded 3. Approve Chancellor’s Contract 4. Information Item - Resignations 5. Information Item - Retirements 6. Information Item - Deceased 7. Credentials and Selection Process 8. Deliberate the duties and evaluate or hear complaints against individual board members, the chancellor or members of the executive staff B. Litigation and Legal Matters 1. Consultation with legal counsel concerning matters on which the attorney’s duty to the System under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings Laws 2. Consider Proposed Settlement in the Matter of Linda Griffin v. HCCS C. Real Estate and Property Matters Reconvene in Open Meeting XII. Consider Approval of Agenda Items, including Closed Session Matters XIII. Establishment of Next Meetings A. Board Quarterly Evaluation - Thursday, June 5, 2003 (time and location to be announced) B. Committee of the Whole – Thursday, June 19, 2003, 4:00 p.m., System Administration Building, 3100 Main, Houston, Texas 5 Houston Community College System Regular Board Meeting – May 22, 2003 – Page 6 C. Regular Meeting – Thursday, June 26, 2003, 4:00 p.m., System Administration Building, 3100 Main, Houston, Texas XIV. Additional Closed or Executive Session Authority If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any items included in this Notice, then such closed or executive meeting or session as authorized by Section 551.001 et seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071, inclusive, of the Open Meetings Act, including, but not limited to: Section 551.071 – For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.072 – For the purpose of discussing the purchase, exchange, lease or value of real property. Section 551.073 – For the purpose of considering a negotiated contract for a prospective gift or donation. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 – To consider the deployment, or specific occasions for implementation, or security personnel or devices. Section 551.082 – For the purpose of considering discipline of a student or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. Section 551.084 – For the purpose of excluding a witness or witnesses from a hearing during examination of another witness. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then such final action, final decision, or final vote shall be at either: A. The open meeting covered by this Notice upon the reconvening of the public meeting, or 6 Houston Community College System Regular Board Meeting – May 22, 2003 – Page 7 B. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine. XV. Dinner Following the conclusion of all business, the Board of Trustees will meet for dinner in the Chancellor’s Conference Room, 12th Floor, Suite 12D15, System Administration Building, 3100 Main, Houston, Texas 77002, where the Board may generally discuss System business, but will not take action on such business. XVI. Adjournment Certificate of Posting or Giving of Notice On this the 19th day of May, 2003, at or before 4:00 p.m., this Notice was posted at a place convenient and readily accessible at all times to the general public at the System Administration Building of the Houston Community College System, 3100 Main, First Floor, Houston, Texas 77002. _____________________________ Linda Gray, Executive Administrative Assistant, Board Services 7