Notice is hereby given that a meeting of the Board of Trustees of College of the Mainland District will be held on Monday, April 10, 2006 at 12:30 p.m. in the Administration Board Room at College of the Mainland, 1200 Amburn Road, Texas City, Texas.

The subjects to be discussed are as follows:

1. Roll Call & Quorum
2. Consideration of and Possible Action on Minutes
   1. February 27, 2006 Building & Grounds Committee
   2. February 27, 2006 Finance Committee
   3. February 27, 2006 Full Board
3. Comments by Community
   1. Students
   2. Employees
   3. Other Citizens
4. Employee of the Month Presentation
5. The Bulletin Board Presentation Award
6. Presentation - Latonia Wilson, Galveston County District Clerk
7. College Report
   Student Government Association and Student Activities Board will present the College Report
8. Personnel
   1. Consider Appointments
      1. John Dees, Instructional Designer/Developer, CAPT
         NSF CAPT Grant Team
      2. Homer Gentry, Assistant Professor English
         Humanities Team
   2. Consider Tenure
      1. Ellen Johnson, Assistant Professor of Cosmetology
         Cosmetology Team
      2. Mike Cobb, Assistant Professor of Process Technology
         Industrial Technology Team
   An executive session of the Board may be required as authorized by the government Code Section 551.074 "for the purpose of discussing matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee."
9. Report from the Finance Committee
   Consideration of and Possible Action on TE Products Pipeline Company Easements
10. Report from the Building & Grounds Committee
    1. Consideration of and Possible Action on Lake Eckert
    2. Consideration of and Possible Action on Fire Suppression System for Computer Room
    3. Discussion of Old Texas City Post Office Building
11. Consideration of and Possible Action on Purchases:
    Chiller RFP 06-19 - Industrial Technology Team
12. Consideration of and Possible Action on TASB Update 21
13. Finance Report - January, 2006
14. Consideration of and Possible Action on Worker's Compensation Insurance 2006-2007
15. Investment Report - January, 2006
16. President's Report

Adjourn

If any discussion of any item of the agenda should be in executive session or closed session, the Board may convene in such executive session or closed session in accordance with the Open Meeting Act Section 551.071 - .088 et. Seq. of the Texas Government Code. Subjects permitted for closed session are: Exclusion of Witnesses, Consultation with Attorneys, Real Estate, Prospective Gifts & Donations, Personnel Issues, School Children, School Employees, Disciplinary Matter or Complaint, Security Personnel or Devices, Consultation with Representatives of Employee Group, Conferences with Staff to Receive Information.

Notice posted on Wednesday, April 5, 2006 at 5:00 p.m.

Rosie E. Rojas, Board Clerk