WORKSHOP AND REGULAR MEETING OF THE BOARD OF … April Board... · 2019. 4. 1. · convenient to the public at LSC-System Office The Woodlands, The Woodlands Leadership Building,

WORKSHOP AND REGULAR MEETING OF THE BOARD OF TRUSTEES LONE STAR COLLEGE SYSTEM

TRAINING AND DEVELOPMENT CENTER BOARD ROOM 5000 RESEARCH FOREST DRIVE

THE WOODLANDS, TEXAS 77381-4356 April 4, 2019

5:00 p.m.

I. Call to Order

II. Pledge of Allegiance

III. Certification of the Posting of the Notice of the Meeting

IV. Closed Session

The Board of Trustees, in accordance with Section 551.001, et seq. of the TexasGovernment Code will move into Closed Session under one or more of the followingprovision(s) of the ACT:

Section 551.071 – Consultation with Attorney • Status of Pending or Proposed Litigation• On any item on the Agenda• On a matter in which the duty of the attorney to LSCS under the

Texas Disciplinary Rules of Professional Conduct of the State Barof Texas clearly conflicts with the OMA

Section 551.072 – Deliberation Regarding Real Property • LSC-University Park, LSC-CyFair, LSC-North Harris, LSC-

Tomball, LSC–Montgomery, LSC-Kingwood, LSC-System Office,Future Land Purchases

Section 551.074 – Personnel Matters • Chancellor’s Annual Evaluation• Board’s Self Evaluation

Section 551.076 – Deliberation Regarding Security Devices

V. Reconvene Regular Meeting

VI. Introductions, Special Guests, Recognitions

VII. Workshop

VIII. Approval of the Minutes of the March 7, 2019 Workshop and Regular Meeting of the Boardof Trustees

IX. Special Reports and Announcements 1. Chancellor – Reports and comments from the Chancellor regarding meetings and

conferences attended, campus visits, community and district activities, education programs, current affairs related to higher education

2. Presidents – Shah Ardalan 3. Vice Chancellors 4. Faculty Senate Presidents 5. Board Members

• Reports and comments from Board chair and Board members regarding meetings and conferences attended, campus visits, community and district activities, education programs, current affairs related to higher education

• Board Committee Reports

X. Citizen Participation

XI. Consideration of the Consent Agenda

(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval. Trustees receive agenda materials one week in advance of the meeting to prepare for the business to be conducted.)

XII. Policy Report and Considerations

1. Consideration and Approval of the Recommended Revision of the Lone Star College (the “College”) System Board Policy Manual Section VI.A. Admissions (ACTION ITEM 1)

XIII. Financial Reports and Considerations 1. Consideration of Approval to Authorize the Chancellor or Designee to Purchase Toner

Cartridges and Printer Maintenance/Repair Services (ACTION ITEM 2) 2. Consideration of Approval to Authorize the Chancellor or Designee to Purchase

Additional Services on Behalf of Lone Star College (the “College”) with Partners in Leadership (ACTION ITEM 3)

3. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute a Contract on Behalf of Lone Star College (the “College”) to Purchase Two 3-D Printers for the Mechatronics Degree Program at Lone Star College-University Park (“LSC-University Park”) and Lone Star College-North Harris (“LSC-North Harris”) (ACTION ITEM 4)

4. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and

Execute a Contract on Behalf of Lone Star College (the “College”) for the Purchase and Installation of Movable Furnishings for Lone Star College-East Aldine Center (“LSC-East Aldine Center”) (ACTION ITEM 5)


Execute a Contract on Behalf of Lone Star College (the “College”) for the Purchase and Installation of Movable Furnishings for Lone Star College-University Park (“LSC-University Park”) Student Life Building (ACTION ITEM 6)


Execute a First Amendment on Behalf of Lone Star College (the “College”) to the Interlocal Agreement Between Cypress-Fairbanks ISD and the College, Formerly Known as North Harris Montgomery Community College District, dated October 12, 2004 Related to College Property Located on the South Side of West Road, West of Barker Cypress Road (ACTION ITEM 7)


Execute an Easement and Agreement on Behalf of Lone Star College (the “College”) with Creekside Arts Center, LLC and Blue Creek Builders, LLC for Construction of One Monument Sign (ACTION ITEM 8)

8. Consideration of Approval to Authorize the Chancellor or Designee to Amend the

Contract on Behalf of Lone Star College (the “College”) for Additional Design Services with PBK Architecture (“PBK”) for Lone Star College-North Harris (“LSC-North Harris”) (ACTION ITEM 9)

9. Consideration of Approval to Authorize the Chancellor or Designee to Amend the

Contract on Behalf of Lone Star College (the “College”) for Additional Design Services with John Kirksey Associates Architects, Inc. at Lone Star College-System Office The Woodlands (“LSC-SO”) (ACTION ITEM 10)

10. Consideration of Ratification for the Reimbursement of Funds Related to Charges for

Learning Materials and Books for Lone Star College (the “College”) Student Body (ACTION ITEM 11)

11. Consideration of Approval to Modify the Previously Approved Agenda Item for Bookstore Operation Services (ACTION ITEM 12)

XIV. Personnel Report and Considerations

1. Consideration and Authorization for the Chancellor or Designee to Execute Proposed

Employment Contracts for the Attached Individuals (ACTION ITEM 13)

2. Consideration and Authorization for the Chancellor or Designee to Execute Proposed Employment Contracts for the Attached Faculty Members (ACTION ITEM 14)

XV. Financial Report

Monthly Financial Statements

XVI. Buildings and Grounds Report Construction Projects Update

XVII. Suggested Future Agenda Items

XVIII. Adjournment

If during the course of the meeting covered by this notice, the Board should determine that a closed session of the Board should be held or is required in relation to an item noticed in this meeting, then such closed session as authorized by Section 551.001 et seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board concerning any and all subjects and for any and all purposes permitted by Section 551.071-551.089, inclusive, of the Open Meetings Act, including, but not limited to: Section 551.071 - Consultation with Attorney Section 551.072 - Deliberation Regarding Real Property Section 551.073 - Deliberation Regarding Prospective Gift Section 551.074 - Personnel Matters Section 551.076 - Deliberation Regarding Security Devices Section 551.082 - Student Discipline Section 551.0821 - Personally Identifiable Information About Student Section 551.084 - Exclusion of Witness Section 551.087 - Economic Development Negotiations

Certification of Posting of Notice to the April 4, 2019 Workshop and Regular Meeting of the

Lone Star College System’s Board of Trustees

I, Stephen C. Head, Chancellor of the Lone Star College System, do hereby certify that a notice of this meeting was posted on Monday the 1st day of April, 2019 in a place convenient to the public at LSC-System Office The Woodlands, The Woodlands Leadership Building, on all college campuses and on the system website as required by Section 551.002 et seq., Texas Government Code. Special notice of the meeting was provided to the news media as required by Section 551.001 et seq., Texas Government Code. Given under my hand this the 1st day of April, 2019.

LONE STAR COLLEGE SYSTEM

_____________________ Stephen C. Head

Chancellor

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MINUTES OF THE WORKSHOP AND REGULAR MEETING OF THE BOARD OF TRUSTEES

LONE STAR COLLEGE SYSTEM CENTRAL SERVICES AND TRAINING CENTER

TRAINING AND DEVELOPMENT CENTER BOARD ROOM 5000 RESEARCH FOREST DRIVE

THE WOODLANDS, TEXAS 77381-4356 March 7, 2019

5:00 p.m.

PRESENT: Dr. Alton Smith, Chair Ms. Myriam Saldívar, Vice Chair Mr. Art Murillo, Secretary Ms. Linda Good, Assistant Secretary Mr. David Vogt Ms. Ernestine Pierce Mr. Michael Stoma Mr. Mike Sullivan Mr. Ken Lloyd I. CALL TO ORDER: Dr. Smith called the workshop and regular meeting of the Board of

Trustees to order at 5:05 p.m. after determining that a quorum was present.

II. PLEDGE OF ALLEGIANCE: Dr. Smith led the Board and guests in reciting the Pledge of Allegiance.

III. CERTIFICATION OF THE POSTING OF THE NOTICE OF THE MEETING:

Chancellor Head confirmed that the Notice for the meeting had been properly posted. No action was required. A copy is attached as Exhibit “A”.

IV. CLOSED SESSION: At 5:06 p.m. Dr. Smith convened the Board in closed session, in accordance with Section 551.001 et seq. of the Texas Government Code under one or more of the following provision(s) of the Act:

Section 551.071 – Consultation with Attorney

• Status of Pending Litigation • On any item on the Agenda

Section 551.072 – Deliberation Regarding Real Property • LSC-University Park, LSC-CyFair, LSC-North Harris, LSC-

Tomball, LSC–Montgomery, LSC-Kingwood, LSC-System Office, Future Land Purchases

Section 551.074 - Personnel Matters Section 551.076 – Deliberation Regarding Security Devices

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Mr. Lloyd entered the meeting at 5:10. Ms. Saldívar entered the meeting at 5:15 p.m. Mr. Vogt entered the meeting at 5:23 p.m.

V. RECONVENE REGULAR MEETING: Dr. Smith reconvened the open meeting at 6:14 p.m.

VI. INTRODUCTIONS, SPECIAL GUESTS AND RECOGNITIONS: Dr. Head introduced Jane Stueckemann with the Houston Chronicle and Andrew Christman with Community Impact. Dr. Head introduced Professor Fay Lee, LSC-CyFair faculty senate vice president, who is sitting in for Rebecca Royer. Dr. Head thanked Donna Willingham and the LSC Music faculty staff for their performances during the board meeting. Dr. Head invited Chief Willingham to present the Medal of Valor Award to Captain Sandra Joachim. Chief Willingham highlighted Captain Joachim’s act of bravery.

VII. WORKSHOP: Dr. Richard Shaw, board member for the Gulf Coast Workforce Board, gave a brief overview of activities they are working on that are significant to Lone Star College. The overview covered the Gulf Coast Workforce board budget, which provides financial aid for job training, adult education and outreach to employers. Their goal for this year is to be more competitive, create more jobs, better jobs and higher wages.

VIII. APPROVAL OF THE MINUTES OF THE FEBRUARY 7, 2019 WORKSHOP AND REGULAR MEETING AND THE FEBRUARY 22, 2019 BOARD RETREAT MEETING: upon a motion by Ms. Saldívar and a second by Ms. Good, the board approved the minutes of the February 7, 2019 Workshop and Regular Meeting. Mr. Lloyd abstained. Upon a motion by Mr. Vogt and a second by Ms. Saldívar the board approved the minutes of the February 22, 2019 Board Retreat. Ms. Good abstained.

IX. SPECIAL REPORTS AND ANNOUNCEMENTS:

1. Chancellor: Dr. Head congratulated Trustee Saldívar for receiving the 2019 Latino Leader in Education Award during the Solo Mujeres Awards. Dr. Head provided a legislative update pertaining to Hurricane Harvey relief funding and the general allocation for the biennium. Dr. Head announced a bill was submitted for a degree in Life Skills. A bill was submitted for a degree in emergency management for the Texas State Guard.

2. College Presidents: Lee Ann Nutt, president of LSC-Tomball, gave a presentation on Faculty Professional Development, highlighting activities held at each campus.

3. Vice Chancellors: None.

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4. Faculty Senate Presidents: Donna Willingham, faculty senate president at LSC-Tomball, gave a presentation on LSC Music programs. Ms. Willingham stated that after a highly competitive audition process, Lone Star College students have been accepted to many distinguished music programs and schools of music throughout the country. Lone Star College music directors were introduced: Dr. Aaron Alon, LSC-University Park; Dr. Dave Faber, LSC-North Harris; Dr. Brian Herrington, LSC-CyFair; Dr. Todd Miller, LSC-Kingwood; Dr. Lisa Morales, LSC-Tomball and Dr. Mark Marotto, LSC-Montgomery. Student cellist Joshua Lopez played at the beginning of the meeting. A collective group of students representing all campuses sang “Seasons of Love”.

5. Board Members: Mr. Michael Stoma attended the ACCT National Legislative Summit

meeting in Washington DC along with Trustees Linda Good, Ken Lloyd, Art Murillo and Alton Smith, Dr. Head, Jesse Ayala and Helen Clougherty. Jesse Ayala, associate vice chancellor for government relations, set up visits with the following legislators: Kevin Brady, Sheila Jackson-Lee, Sylvia Garcia, Dan Crenshaw and Liz Fletcher. Mr. Stoma said it was a very productive visit where they were able to discuss Pell grants and investing in workforce development.

Ms. Ernestine Pierce and Dr. Smith attended the Brother 4 Brother event. Ms. Pierce also attended an information session about the proposed LSC-Houston North at LSC-Victory Center. Mr. Murillo congratulated Trustee Saldívar on the 2019 Latino Leader in Education award she received. Trustee Murillo recently attended the 33rd Annual Career and Education day held at the George Brown Convention Center. This conference gives students opportunities to explore colleges, universities, and careers and find information on financial aid assistance and scholarships. Dr. Smith participated in a Juneteenth event LSC-North Harris. Chair Smith participated in the LSC-Foundation Golf Tournament, where the Foundation raised approximately $142,000. Ms. Good gave a presentation on the Trustee endowed scholarship that was started in 2014. This was an opportunity for new Trustees to learn how they can contribute to this scholarship fund, currently funded at 60% of endowment level. Dr. Smith announced the Star Gala is scheduled for May 4, 2019.

X. CITIZEN PARTICIPATION: Mr. John Burghduff representing AFT highlighted the AFT work benefitting students and employees.

XI. CONSIDERATION OF THE CONSENT AGENDA: Chair Smith proceeded with the

Consent Agenda. Item #4 was removed from the agenda with action to be taken at a future board meeting. Item #13 was pulled from the agenda to be voted on separately. Ms. Saldívar made a motion to approve Action Items 1, 2, 3, 5, 6, 7, 8, 9, 10, 11, and 12. Mr.

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Lloyd seconded the motion and the Board unanimously passed the Consent Agenda. A copy is attached as Exhibit “B”.

XII. POLICY REPORTS AND CONSIDERATIONS:

1. Consideration and Review of the Recommended Revision of the Lone Star College (the

“College”) Board Policy Manual Section VI.A. Admissions Policy to include subsection VI.A.2.1. Health Occupation Programs Admission Policy (SECOND READING): the Board of Trustees considered and reviewed the recommended revision of the College’s Board Policy Manual Section VI.A. Admissions Policy to include subsection VI.A.2.1. Health Occupation Programs Admission Policy. A copy is attached as Exhibit “C”.

2. Consideration and Approval of the Recommended Revision of the Lone Star College (the “College”) System Board Policy Manual Section II.L. Marketing and Branding (ACTION ITEM 1): the Board of Trustees considered and approved the recommended revision of the College’s Board Policy Manual Section II.L. Marketing and Branding Policy. This item was passed in the Consent Agenda. A copy is attached as Exhibit “D”.

3. Consideration and Review of the Lone Star College (the “College”) System Board Policy Manual Section III.C.2. Investment Management (ACTION ITEM 2): the Board of Trustees considered and approved the College’s Board Policy Manual Section III.C.2. Investment Management. A copy is attached as Exhibit “E”.

4. Consideration and Review of the Recommended Revision of the Lone Star College (the

“College”) System Board Policy Manual Section VI.B.2.01. Installment Payment Plans (ACTION ITEM 3): the Board of Trustees considered and approved the revision of the College’s Board Policy Manual Section VI.B.2.01. Installment Payment Plans. This item was passed in the Consent Agenda. A copy is attached as Exhibit “F”.

5. Consideration and Approval of the Recommended Revision of Lone Star College (the

“College”) System Board Policy Manual Section I.E.1.03. Elect Board Officers (ACTION ITEM 4): This item was pulled from the agenda with action to take place at a future board meeting. A copy is attached as Exhibit “G”.

XIII. FINANCIAL REPORTS AND CONSIDERATIONS:

1. Consideration of Approval of the 2019-2020 Credit Tuition and Fee Schedule (ACTION ITEM 5): the Board of Trustees approved the adoption of the tuition and fee schedule changes for Fall 2019. The recommended tuition rates and assessed fees include the following changes from the Spring 2019 tuition and fee schedule: an increase in the credit tuition from $44 to $49 per credit hour; an increase in the out-of-district fee from $95 to $105 per credit hour; an increase in the out-of-state/international fee from $130 to $160 per credit hour; an increase in the discipline based differential fee; an increase in the distance learning fee from $15 to $16 per credit hour; an increase

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in the registration fee from $12 to $13 per semester registration; and an increase in the infrastructure fee from $20 to $21 per semester registration This item was passed in the Consent Agenda. A copy is attached as Exhibit “H”.

2. Consideration of Approval of the 2019-2020 Continuing Education Academy for Lifelong Learning (“ALL”) Membership Fee Change (ACTION ITEM 6): the Board of Trustees approved the adoption of the proposed ALL annual membership fee changes for academic year 2019-2020. The recommended membership fees include the following changes from the 2018-2019 fees; an annual campus-level membership fee increase from $20 to $25 and an annual global-level membership fee increase from $55 to $65. This item was passed in the Consent Agenda. A copy is attached as Exhibit “I”.

3. Consideration of Approval for Lone Star College (the “College”) to Provide a Tuition

and Laboratory Fee Exemption for Firefighters Enrolled in the Emergency Medical Services (“EMS”) Certificates and Associate of Applied Science (“AAS”) Degree Programs (ACTION ITEM 7): the Board of Trustees authorized the College to exempt from tuition and laboratory fees firefighters enrolled in the College’s EMS Certificates and AAS Degree starting Summer 2019. This item was passed in the Consent Agenda. A copy is attached as Exhibit “J”.

4. Consideration of Approval of an Increase in Workforce Non-Credit Open Enrollment

Course Fees Effective for Fall 2019 (ACTION ITEM 8): the Board of Trustees approved an increase in Workforce non-credit open enrollment course fees effective Fall 2019 to $16 per contact hour. Fee changes proposed as follows: increase standard course tuition by $3 per contact hour for workforce non-credit open enrollment courses (from $13 to $16 per contact hour) and increase professional truck driving course tuition by $2 per contact hour (from $14 to $16 per contact hour). This item was passed in the Consent Agenda. A copy is attached as Exhibit “K”.

5. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute an Interlocal Agreement on Behalf of Lone Star College (the “College”) with the Economic Development Program of Harris County (ACTION ITEM 9): the Board of Trustees approved the Chancellor or designee to negotiate and execute an interlocal agreement on behalf of the College with the Economic Development Program of Harris County for an in-kind sum not exceeding $125,000. This item was passed in the Consent Agenda. A copy is attached as Exhibit “L”.

6. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute Contracts on Behalf of Lone Star College (the “College”) to Purchase Movable Furnishings and Installation for Lone Star College-CyFair (“LSC-CyFair”) (ACTION ITEM 10): the Board of Trustees authorized the Chancellor or designee to negotiate and execute contracts on behalf of the College for the purchase and installation of movable furnishings with J.Tyler Services, Inc., 5920 Milwee, Houston, TX 77092 for LSC-CyFair in a sum not exceeding $525,000 over a two-year period. If negotiations cease for any reason with J. Tyler Services, Inc., the College may proceed to negotiate

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with the next firm in the order of selection ranking with a score of not less than 70 until a contract is executed. This item was passed in the Consent Agenda. A copy is attached as Exhibit “M”.

7. Consideration of Approval to Modify the Language in the Previously Approved

Agenda Item for Lone Star College-System Office (“LSC-SO”) and Lone Star College-North Harris (“LSC-North Harris”) for Additional Design Services with the Architectural Firm, Page Southerland Page Architects (ACTION ITEM 15): the Board of Trustees approved the modification of language in the previously approved agenda item dated December 6, 2018, to allow for additional amendments and funds for the purchase of architectural services from Page Southerland Page, Inc. dba Page (“Page”), 1100 Louisiana, Suite 1, Houston, Texas, for additional architectural services. This request is to modify the total sum not exceeding from $859,180 to $988,582. This item was passed in the Consent Agenda. A copy is attached as Exhibit “N”.

8. Consideration of Approval to Authorize the Chancellor or Designee to Adopt a Prevailing Wage Rate in Accordance with the U.S. Department of Labor Davis-Bacon Act Rates or Based on a Local Market Survey (ACTION ITEM 12): the Board of Trustees authorized the Chancellor or a designee to annually, each fiscal year, adopt a Prevailing Wage Rate in accordance with the U.S. Department of Labor Davis-Bacon Act rates or based on a local market survey for applicable College projects. The Chancellor recommends that the Board of Trustees follow the U.S. Department of Labor Davis-Bacon Act Prevailing Wage Rates from March 7, 2019 until August 31, 2019. This item was passed in the Consent Agenda. A copy is attached as Exhibit “O”.

XIV. PERSONNEL REPORTS AND CONSIDERATIONS:

1. Consideration and Authorization for the Chancellor or Designee to Execute Proposed

Employment Contracts for the Attached Individuals (ACTION ITEM 13): upon a motion by Mr. Vogt and a second by Ms. Good the Board of Trustees authorized the Chancellor or a designee to execute proposed employment contracts for the attached individuals with the following amendment: withdrawal of DeMonica Junious as Director of Nursing. Each individual’s name, job title, not-to-exceed contract sum, and hire start date is attached. A copy is attached as Exhibit “P”.

XV. FINANCIAL REPORT Monthly Financial Report: Ms. Jennifer Olenick, vice chancellor and CFO for finance and administration, presented the monthly financial statements for the month ended January 31, 2019. A copy is attached as Exhibit “Q”.

XVI. BUILDING AND GROUNDS REPORTS:

Construction Projects Update: the Board reviewed the report as presented. A copy is attached as Exhibit “R”.

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XVII. SUGGESTED FUTURE AGENDA ITEMS: None.

XVIII. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:43

p.m. ATTEST: ______________________________ ______________________________ Board of Trustees, Chair Board of Trustees, Secretary

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Consideration of Consent Agenda Board Meeting 4-4-19 Consent Agenda:

A roll call of individual action items will determine the consent agenda. If a trustee has a question or plans to cast a negative vote regarding a specific recommendation, then the trustee/trustees need to acknowledge their intention to the Chair by show of hand during the roll call: this action item will be considered in the regular order of business as an individual action item. Those action items that the trustees plan to approve without further question or discussion will be placed on the consent agenda during roll call of individual action items. Upon the creation of the consent agenda, a motion, a second to the motion, and unanimous approval of the Board of Trustees is needed to approve the action items. Upon approval of the consent agenda, the Board of Trustees will proceed with the remainder of the agenda.

Rationale: The consent agenda format is an organization process for meetings that allows the

governing board to focus their time and attention on action items that require more elaboration, information, and/or discussion. The intent of the consent agenda is to support efficiency and effectiveness of the meeting.

Tally of Action Items: Chancellor Board

Consent Recommended Separate Agenda Separate Action Action

# 1 – Approve Rev Board Policy Sec VI.A. Admissions ______ ______ ______ # 2 – Approve Purch/TonerCartridges/Printer/Maintenance ______ ______ ______ # 3 – Approve Purch Add’l Svcs/Partners in Leadership ______ ______ ______ # 4 – Auth/Chan/Exec/Cont/Purch 3-D Printers/Mechatronics ______ ______ ______ # 5 – Auth/Chan/Exec/Purch Movable Furnishings LSC-EAC ______ ______ ______ # 6 – Auth/Chan/Exec/Purch Movable Furnishings LSC-UP ______ ______ ______ # 7 – Auth Chan/Amend/Interlocal/Agree/Cypress-Fairbanks ______ ______ ______ # 8 – Auth Chan/Exec/Easement/Creekside Arts Center ______ ______ ______ # 9 – Auth/Chan/Amend Add’l Design Svcs/ PBK Architects ______ ______ ______ #10 – Auth/Chan/Amend Add’l Design Svcs/ John Kirksey ______ ______ ______ #11 – Ratify Reimbursement Funds/Learning Materials/Books ______ ______ ______ #12 – Approve to Modify Bookstore Operation Services ______ ______ ______ #13 – Auth Chan Exec/Employment Contracts ______ ______ ______ #14 – Auth Chan Exec/Faculty/Employment Contracts ______ ______ ______

Policy Report and Consideration No. 1 (ACTION ITEM 1) Board Meeting 4-4-19 Request: Consideration and Approval of the Recommended Revision of the Lone

Star College (the “College”) Board Policy Manual Section VI.A. Admissions Policy to include subsection VI.A.2.1. Health Occupation Programs Admission Policy

Chancellor’s Recommendation:

That the Board of Trustees consider and approve the recommended revision of the College’s Board Policy Manual Section VI.A. Admissions Policy to include subsection VI.A.2.1. Health Occupation Programs Admission Policy.

Rationale: This revision would include a subsection specifically addressing admissions to the College’s Health Occupation Programs. The Health Occupations faculty and administration recommend setting the minimum applicant age to 18 years old. Their recommendation is based on the program’s criteria, including participation in clinical rotations in local hospitals and clinics. This revision gives notice to students of this requirement and provides for a grievance mechanism.

Fiscal Impact: None. Staff Resource: Mario K. Castillo 832-813-6655 Dwight Smith 832-813-6603

LONE STAR COLLEGE SYSTEM DISTRICT BOARD POLICY MANUAL

Fifth Edition SECTION VI – STUDENTS

VI.A. ADMISSIONS

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VI.A.2.1. Health Occupation Programs Admissions Policy Health Occupation programs do not consider applications from Prospective Students not at least 18 years old at the time of the program application’s deadline—except that LSC-Tomball may honor a current contractual obligation with Klein ISD requiring the admission of students below the age of 18 years old. Any applicant that willfully misrepresents Material Information on the application will not be accepted or conditionally remain in a Health Occupation Program.

VI.A.2.2. Definitions

(a) Health Occupation Programs means programs identified by the College that prepare students to enter the healthcare industry. These programs include credit and non-credit programs.

(b) Prospective Students means a student who is seeking to submit an application and who is not officially accepted into the health occupation programs.

(c) Application Deadlines means the identified date provided and published by the health occupation program. Health Occupation Programs only consider applications fully completed by the Program’s application deadline.

(d) Material information means any information that the College reports to a third party on behalf of the student—including but not limited to: hospitals, accrediting, or state agencies.

VI.A.2.3. Admission Grievance Policy The Health Occupation Programs have competitive admission processes even though the College admits students through open enrollment. Admission denials include, but are not limited to: incomplete applications, misleading information, not meeting admission criteria, or lower admission scores that other cohort members. Students may appeal admission denials to the Program Director and then to the appropriate Dean. The Dean’s admission decision is final.

Financial Report and Consideration No. 1 (ACTION ITEM 2) Board Meeting 4-4-19 Request: Consideration of Approval to Authorize the Chancellor or Designee to

Purchase Toner Cartridges and Printer Maintenance or Repair Services Chancellor’s Recommendation:

That the Board of Trustees authorize the Chancellor or designee to purchase toner cartridges and printer maintenance or repair services from Double M Laser Products, Inc., dba Enhanced Laser Products (“Enhanced Laser”), 10516 Katy Fwy, Suite H, Houston, Texas 77043 for a sum not exceeding $2,500,000.

Rationale: Toner cartridges are required for printers and fax machines to operate

across the College. In addition, printers and fax machines need periodic maintenance and repairs to ensure they are operating at a level of optimum performance. This purchase complies with Texas Education Code §44.031 (a) (4) which allows the use of interlocal contracts. Purchases from Enhanced Laser are conducted through the Choice Partners Cooperative Purchasing Contract #18-056KD-24. A market analysis was performed to ensure best value.

Fiscal Impact: Funds for this purchase are included in approved FY 2019 operating

budgets. Funds for subsequent fiscal years will be included in future proposed budgets.

Staff Resource: Jennifer Mott 832-813-6512


Amend the Contract on Behalf of Lone Star College (the “College”) with Partners in Leadership


That the Board of Trustees authorize the Chancellor or designee to amend the contract on behalf of the College for the purchase of additional services with Partners in Leadership, Inc., 27555 Ynez Road, Suite 300, Temecula, California 92591, in a sum not exceeding $260,000 for a total revised contract sum not exceeding $1,051,000 and that this authorization expressly delegate authority to the Chancellor to execute this contract with a value of more than $1 million.

Rationale: On February 5, 2015, the Board approved contracting with Partners in

Leadership, Inc. to conduct an assessment of the current cultural climate within the College and to provide ongoing consulting services through a formal Request for Proposal process in compliance with Texas Education Code §44.031 for a sum not to exceed $472,100 over a three-year period, with a total contract term not to exceed five years. On November 2, 2017, the Board approved an addendum for additional training services for a sum not exceeding $25,000 for a total revised sum not exceeding $497,000 over a three-year period. On April 5, 2018, the Board approved a contract amendment for additional services to support the College’s 20|20 culture to provide culture expertise in face-to-face workshops with each college leadership team and to continue the license agreement for a sum not exceeding $293,000 for a total revised sum not exceeding $791,000. The current services are set to expire on April 30, 2019. In order to continue to integrate the culture transformation, execution of the 5th year renewal agreement is requested to extend the license agreement, introduce updated cultural beliefs to the change process, continue face-to-face meetings with leadership teams, and one-on-one coaching and observations for leaders. The original contract term was for an initial three-year period with an option to renew for two additional one-year periods based on mutual consent. This would be the final one-year renewal beginning on May 1, 2019.

Fiscal Impact: Funds for this purchase are included in the approved FY 2019 budget and

will be included in the proposed FY 2020 budget. Staff Resource: Helen Clougherty 832-813-6514 Jennifer Mott 832-813-6512


Negotiate and Execute a Contract on Behalf of Lone Star College (the “College”) to Purchase Two 3-D Printers for the Mechatronics Degree Program at Lone Star College-University Park (“LSC-University Park”) and Lone Star College-North Harris (“LSC-North Harris”)


That the Board of Trustees authorize the Chancellor or designee to negotiate and execute a contract on behalf of the College with T.S. Enterprise Associates, Inc., dba Advanced Technologies Consultants, 110 W. Main Street, Northville, MI 48167, to purchase two 3-D Printers in a sum not exceeding $249,600.

Rationale: The LSC-University Park and LSC-North Harris Mechatronics Degree

programs provide specialty workforce education for the mechatronics/automated manufacturing workspace. The equipment will be used to train students in programming Additive Manufacturing Technology (3-D printing) and production of items through the use of Additive Manufacturing. The College trains students using the current standards, best practices, and accepted methodologies in order to create competent, safe, and skilled graduates in addition to providing a training environment that embraces advanced technology based upon real-time training relevant to and related to current technology and standards used in manufacturing facilities. In compliance with Texas Education Code §44.031 (a), a Request for Proposals (“RFP”) #642 was publicly advertised and one response was received. The College conducted the evaluation based on cost, qualifications, experience, and service needs met; references; quality of services; the extent to which certified historically underutilized business (“HUB”), minority and/or veteran or women-owned business are utilized; past performance; long-term cost; enhanced services and completeness; and thoroughness of response.

Fiscal Impact: $124,800 for these purchases are available from Workforce Council Funds

and $124,800 from a Perkins Grant. Staff Resource: Shah Ardalan 281-290-2999 Gerald Napoles 281-618-5444 Dwight Smith 832-813-6603 Jennifer Mott 832-813-6512


Negotiate and Execute a Contract on Behalf of Lone Star College (the “College”) for the Purchase and Installation of Movable Furnishings for Lone Star College-East Aldine Center (“LSC-East Aldine”)


That the Board of Trustees authorize the Chancellor or designee to negotiate and execute a contract on behalf of the College with J. Tyler Services, Inc., 5920 Milwee, Houston, TX 77092 for the purchase and installation of movable furnishings in a sum not exceeding $920,000. If negotiations cease for any reason with J. Tyler Services, Inc., the College may proceed to negotiate with the next firm in the order of selection ranking with a score of not less than 70 until a contract is executed.

Rationale: The purchase is for the acquisition and installation of furnishings for the

new East Aldine Center. In compliance with Texas Education Code §44.031 (a), a Request for Proposals (“RFP”) #641 was publicly advertised and the College received five responses. The College conducted evaluations based on cost, qualifications, experience, and service needs met; references; quality of services; the extent to which certified historically underutilized business (“HUB”), minority and/or veteran or women-owned business are utilized; past performance; long-term cost; enhanced services/completeness, and thoroughness of response.

Fiscal Impact: Funds for this purchase are available from the 2014 General Obligation

Bond, Series 2017A. Staff Resource: Gerald Napoles 281-618-5444 Jennifer Mott 832-813-6512


Negotiate and Execute a Contract on Behalf of Lone Star College (the “College”) for the Purchase and Installation of Movable Furnishings for Lone Star College-University Park (“LSC-University Park”)


That the Board of Trustees authorize the Chancellor or designee to negotiate and execute a contract on behalf of the College with Debner & Company, 8020 Katy Freeway, Houston, TX 77024 for the purchase and installation of movable furnishings in a sum not exceeding $200,000.

Rationale: The purchase is for the acquisition and installation of furnishings for the

LSC-University Park Student Life Project. This purchase complies with the provisions of Texas Education Code §44.031 and Texas Local Government Code, Subchapter F, §271.102 which allows the use of cooperative contracts. National IPA was used through cooperative contract #P15-150. A market analysis was performed to ensure the purchase represents the best value for the College.

Fiscal Impact: Funds for these purchases are available from the 2014 General Obligation

Bond, Series 2017A and approved FY19 LSC-University Park operating budget.

Staff Resource: Shah Ardalan 281-290-2999 Jennifer Mott 832-813-6512


Negotiate and Execute a First Amendment on Behalf of Lone Star College (the “College”) to the Interlocal Agreement Between Cypress-Fairbanks ISD and the College, Formerly Known as North Harris Montgomery Community College District, dated October 12, 2004 Related to College Property Located on the South Side of West Road, West of Barker Cypress Road


That the Board of Trustees authorize the Chancellor or designee to negotiate and execute a first amendment on behalf of the College to the Inter-local Agreement between Cypress-Fairbanks ISD and North Harris Montgomery Community College District dated October 12, 2004, granting access easements related to 0.8549 acres of College property located on the south side of West Road, west of Barker Cypress Road, Cypress, Harris County, Texas 77433.

Rationale: On October 12, 2004, the College and Cypress-Fairbanks ISD entered into

an Agreement to allow joint use of each other’s parking lots. The Agreement also granted easements for two driveways from West Road across College property to provide access to the Berry Center, which is owned by Cypress-Fairbanks ISD, and from East Berry Center driveway across Cypress-Fairbanks ISD property to provide access to the College’s property. The agreement was not notarized by the College; therefore, the access easements were not recorded in the Harris County property records. The agreement will reflect the current College name, and be notarized and recorded in the Harris County property records.

Fiscal Impact: None. Staff Resource: Jennifer Mott 832-813-6512


Negotiate and Execute an Easement and Agreement on Behalf of Lone Star College (the “College”) with Creekside Arts Center, LLC and Blue Creek Builders, LLC for Construction of One Monument Sign


That the Board of Trustees authorize the Chancellor or designee to negotiate and execute an easement and agreement on behalf of the College with Creekside Arts Center, LLC, and Blue Creek Builders, LLC, for construction of one monument sign. Such agreement include final approval by the Chancellor of signage.

Rationale: On May 1, 2014, the Board approved the negotiation and execution of

required easements and agreements with adjacent property owners, Creekside Arts, LLC, and Blue Creek Builders, LLC, necessary for the construction of the Lone Star College-Creekside Center (“LSC-Creekside Center”). The adjacent property owners are requesting an easement for the construction of one monument sign on the southeast corner of LSC-Creekside Center property which is adjacent to the south driveway and Kuykendahl Road. This agreement grants the College and the Chancellor the ability to approve the design of the monument sign if and when The Woodlands Township Development Review Committee has granted their approval to move forward with the monument.

Fiscal Impact: There is no cost associated with the granting of the easement. The

monument construction, maintenance, and repair will be at the expense of Creekside Arts Center, LLC and Blue Creek Builders, LLC, and any expenses incurred by the College will be reimbursed by Creekside Arts Center, LLC and Blue Creek Builders, LLC. A proposed $700 per year use fee will be payable to the College with a 2% annual increase after the initial year.



Amend the Contract on Behalf of Lone Star College (the “College”) for Additional Design Services with PBK Architecture (“PBK”) for Lone Star College-North Harris (“LSC-North Harris”)


That the Board of Trustees authorize the Chancellor or designee to amend the contract on behalf of the College for additional design services with PBK Architecture, 11 Greenway Plaza, Houston, Texas 77046 in a sum not exceeding $125,000 for LSC-North Harris for a total revised contract sum not exceeding $2,175,629.

Rationale: On April 9, 2015, the Board of Trustees approved PBK to provide design

services for LSC-North Harris projects through a formal Request for Qualifications process in compliance with Texas Government Code §2254.004. PBK has been commissioned to design and oversee implementation of the Construction and Skilled Trades Technology Building (“CSTTC”). The sum for additional fees is based on the increase of the project scope, which includes CSTTC Lab donated equipment, HVAC air exchange solution, detention pond changes, family restrooms, and an increase in the construction cost limit for the Transportation Institute. The proposed contract extension complies with Texas Education Code Chapter 44, Subchapter B, §44.031, §44.0311, and §44.312. The table below summarizes all transactions approved by the Board to date for this firm.

PBK Architecture Contract Summary

Board Approval Description Sum

Original 4/9/2015 Design Services $1,141,000 Board Approved 1st

Amendment

8/4/2016 Additional Design Services

$659,629.00

Board Approved 2nd

Amendment

9/6/2018 Additional Design Services due to Increased CCL from $4M to $7.9M

$250,000

Proposed Amendment

3/7/2019 Additional Design Services: CSTTC lab, detention pond, single restrooms, CCL

$125,000

Total $2,175,629

Fiscal Impact: Funds for this purchase are available from the 2014 General Obligation

Bonds, Series 2017A. Staff Resource: Jennifer Mott 832-813-6512


Amend the Contract on Behalf of Lone Star College (the “College”) for Additional Design Services with John Kirksey Associates Architects, Inc. at Lone Star College-System Office The Woodlands (“LSC-SO”)


That the Board of Trustees authorize the Chancellor or designee to amend the contract on behalf of the College for additional design services with John Kirksey Associates Architects (“Kirksey Architects”), Inc., 6909 Portwest Drive, Houston, Texas 77024 for the monument sign project at LSC-SO for a sum not exceeding $50,000 with a total contract sum not exceeding $1,581,538.

Rationale: On April 9, 2015, the Board approved Kirksey Architecture to provide

design services for LSC-University Park projects through a formal Request for Qualifications (“RFQ”) process in compliance with Texas Government Code §2254.004. On May 5, 2016, the Board approved the language modification of a previously approved list of architectural firms for Phase I Bond Projects. This modification allows for the use of any of the top ranked approved architectural firms at any campus location. This proposed contract extension complies with Texas Education Code Chapter 44, Subchapter B, §44.031, §44.0311, and §44.312. Professional Architectural Services include, but are not limited to, design, mechanical, electrical, plumbing, HVAC, and civil engineering. The table below summarizes all transactions approved by the Board to date for this firm:

John Kirksey Associates

Architects, Inc.

Approval

Description

Sum Board Approved Contract

4/9/2015 Design for the Center for Science & Innovation, master planning, and other projects

$890,8000

Board Approved 1st Amendment

8/4/2016 Additional design services for the Center for Science and Innovation

$115,919

Board Approved 2nd Amendment

11/3/2016 Design and documentation service for the rock wall

$25,000

Board Approved 3rd Amendment

2/1/2018 Extended construction administrative services due to project delay (utilities)

$119,730

Board Approved 4th Amendment

2/1/2018 Extended construction administrative services due to Hurricane Harvey

$4,950


4/5/2018 Additional design services for a connection canopy and drop-off

$65,000


5/3/2018 Extended construction administration for 12&13 Entrance and additional design services

$163,139

Board Approve 7th Amendment

11/1/2018 Additional design services for LSC-CyFair: family restroom and wayfinding

$150,000

Proposed Amendment

4/4/2019 Additional design services for LSC-SO: monument sign

$50,000

Total $1,581,538

Fiscal Impact: Funds for this purchase are available from the 2014 General Obligation Bond Referendum, Series 2017A.


Financial Report and Consideration No. 10 (ACTION ITEM 11) Board Meeting 4-4-19 Request: Consideration of Ratification for the Expenditure of Funds Related to

Charges for Learning Materials and Books for Lone Star College (“the College”) Student Body


That the Board of Trustees ratify the expenditure of funds related to charges for learning materials and books for the College student body made to Barnes & Noble College Booksellers, LLC (“Barnes & Noble College”), 120 Mountain View Blvd., Basking Ridge, NJ 07920 in a sum not exceeding $1,586,174.

Rationale: The College provides on-campus bookstores to purchase academic and

instructional books and materials, and café services aka “Grab n’ Go” food services for enrolled students. On June 7, 2018, the Board approved Barnes & Noble College to provide bookstore operation services. The agreement contained a guarantee of $2,250,000 commission for the first year of the agreement. The remaining four years would provide annual commissions based on net sales between 11.5% and 15%. The College needed to reimburse Barnes & Noble College for charges pertaining to financial aid and campus purchased learning materials on behalf of the students.

Fiscal Impact: Funds for the reimbursement were available from student financial aid

award receivables. Staff Resource: Jennifer Mott 832-813-6512


Amend the Contract on Behalf of Lone Star College (the “College”) for Bookstore Operation Services


That the Board of Trustees authorize the Chancellor or designee to amend the contract on behalf of the College for the purchase of course materials on behalf of students with Barnes & Noble College Booksellers, LLC, 120 Mountain View Blvd., Basking Ridge, NJ 07920 for a total revised contract sum not exceeding $50,000,000.

Rationale: On June 7, 2018 meeting, the Board approved Barnes & Noble College

Bookseller (“Barnes & Noble”) to provide bookstore operation services. The agreement contained a guarantee of $2,250,000 commission for the first year of the agreement. The remaining four years would provide annual commissions based on net sales between 11.5% and 15%. In addition to providing bookstore operation services, Barnes & Noble allows students to purchase course materials utilizing their financial aid awards. The funds from student financial aid awards are disbursed each semester from the Department of Education to Lone Star College, a portion of which then need to be paid to Barnes & Noble as payment for the course materials purchased by students. This contract amendment will authorize the expenditure of Lone Star College funds to Barnes & Noble on behalf of students. Student purchases of course materials utilizing financial aid awards is estimated to be as much as $5,000,000 a year. If renewals are executed, the contract with Barnes & Noble will be ten years, resulting in a total sum not exceeding $50,000,000. This includes the amount requested for ratification in a separate Board Agenda Item.

Fiscal Impact: Funds for these payments are available from student financial aid award

receivables. Staff Resource: Jennifer Mott 832-813-6512

Personnel Report and Consideration No. 1 (ACTION ITEM 13) Board Meeting 4-4-19 Request: Consideration and Authorization for the Chancellor or Designee to Execute

Proposed Employment Contracts for the Attached Individuals Chancellor’s Recommendation:

That the Board of Trustees authorize the Chancellor or a designee to execute proposed employment contracts for the attached individuals. Each individual’s name, job title, not-to-exceed contract sum, and hire start date is attached.

Rationale: Board Policy Section III.D.1.3.(a) requires Board approval of employment

contracts. In accordance with this policy, this authorization would expressly delegate such authority to the Chancellor or a designee for the attached individuals.

Fiscal Impact: Positions and salaries have been budgeted for 2019–2020. Staff Resource: Mario K. Castillo 832-813-6606

Employment Contracts

Name Job Title

Not-to-Exceed

Contract Sum

Hire Date

Jones, Valerie Associate Vice Chancellor, Academic Affairs $140,000* 2/18/2019 Passmore, Lauretta Director, Compliance, Resources, Support $85,960 3/1/2019 O’Sullivan, Connor Executive Director, Veteran Outreach $92,410 3/1/2019 Blum, John Assistant Professor, Professional Pilot $31,014 3/1/2019

*11.87% higher than the minimum; approved by Dwight Smith.

Personnel Report and Consideration No. 2 (ACTION ITEM 14) Board Meeting 4-4-19 Request: Consideration and Authorization for the Chancellor or Designee to Execute

Proposed Employment Contracts for the Attached Faculty Members Chancellor’s Recommendation:

That the Board of Trustees authorize the Chancellor or a designee to execute proposed employment contracts for the attached faculty members. Each faculty member’s name and job title is attached.

Rationale: Board Policy Section III.D.1.3.(a) requires Board approval of employment

contracts. In accordance with this policy, this authorization would expressly delegate such authority to the Chancellor or a designee for the attached faculty members.

Fiscal Impact: Positions and salaries have been budgeted for 2019–2020. Staff Resource: Mario K. Castillo 832-813-6606

Annual Contracts

Last Name First Name Title 1

Abayan Kenneth Associate Professor - Chemistry Abraham Jinu Assistant Professor - Government Akers Kevin Assistant Professor - Emergency Medical Services Aleman Alana Associate Professor - History Alexander Jordan Associate Professor - Math Algeo Timothy Associate Professor - Math Andrade Carolina Associate Professor - Chemistry Ayache Talih Associate Professor - Biology Bandela Annie Assistant Professor - AD Nursing Barclay Tosha Professor - Chemistry Barron Anne-Marie Associate Professor - Math Blanton Tamara Associate Professor - AD Nursing Brega Melissa Associate Professor - ESL/AAT Brumer Jill Assistant Professor - Drama Bush Patricia Associate Professor - Nursing LVN Cameron David Assistant Professor - History Cammack Monica Reference Librarian/Assistant Professor Cardoso Cynthia Associate Professor - Radiologic Tech Carranza Gloria Assistant Professor - Nursing LVN Chapman Sarah Associate Professor - Criminal Justice Chaudhary Anjali Assistant Professor - Math Christopher Kimberly Professor - AD Nursing Clinkscales Geneen Reference Librarian/Professor Cochran Kirk Associate Professor - English Colborn Jessica Assistant Professor - Vet Tech Curry Richard Assistant Professor - Speech Dalvi Sampada Associate Professor - English Daniels Alicia Assistant Professor - AD Nursing Davis-Bibb Chelsea Assistant Professor - English Dias Carla Assistant Professor - Math Diaz Antonio Associate Professor - English Dique Kenneth Associate Professor - Respiratory Care Dobos Bradford Associate Professor - Reference Librarian Duhart Bonnie Associate Professor - ESOL Eggert Kelley Assistant Professor - Art Eke Ngozi Associate Professor - AD Nursing Elder Michael Assistant Professor - Biology Farkas Barna Associate Professor - Economics Ferron Alice Assistant Professor - History Ford Keita Assistant Professor - Education 1300 Fowlks LaShunda Assistant Professor - Surgical Tech Frank Emily Associate Professor - Drama Gabryszewska Maria Assistant Professor - Government

Garcia-Rubio Miguel Associate Professor - Engineering Gonzales Chrisoula Associate Professor - English Hall Lauren Reference Librarian/Associate Professor Heller Jennifer Faculty - Accounting Hernandez Jack Counselor/Professor Herrington Brian Assistant Professor - Music Hugenberg Rachel Associate Professor - Reference Librarian Irwin Mary Associate Professor - Nursing Jackson Garcia Rhonda Associate Professor - English James Alicia Associate Professor - Chemistry Jelinek Lewis Margaret Associate Professor - Psychology Jenkins Jennifer Associate Professor - History Johnson Christopher Assistant Professor - Respiratory Care Johnson Garret Associate Professor - English Johnson Kendra Associate Professor - ESOL Johnson Megan Assistant Professor - Government Kieke James Professor - Emergency Medical Services Lasyone James Associate Professor - Biology Lawry Berkins Cynthia Associate Professor - Geology Lopez Antonio Assistant Professor - Cisco Lopez Christopher Assistant Professor - Biology Lopez Lorraine Associate Professor - Mathematics Lowery Joseph Assistant Professor - Respiratory Care Marrero Eduvigis Associate Professor - Chemistry Martinez Alma Associate Professor - Cosmetology Matthews Porschia Assistant Professor - Respiratory Mayadunne Erandi Associate Professor - Chemistry McMillan Anthony Reference Librarian/Professor Meador Arwen Reference Librarian/Associate Professor Meair Jonathan Associate Professor - Physics Millstein Denise Associate Professor - English Molina Luis Assistant Professor - Math Munoz Raul Assist Professor - History Nesterovitch Andrei Associate Professor - Biology Norton Rebecca Assistant Professor - AD Nursing Omotajo Adebola Associate Professor - Math Oviatt David Assistant Professor - Psychology Peavy Belanie Associate Professor - AD Nursing Peters Wole Associate Professor - Economic Purcell Maria Associate Professor - Mathematics Ramos Medina Ivan Associate Professor - Math Ross Jennifer Associate Professor - Political Science Sarai Jasleen Assistant Professor - Art Sawyer Nerissa Assistant Professor - Nursing Schaer Janita Professor - AD Nursing

Schulken Roger Assistant Professor - Chemistry Schulz Jr William Associate Professor - Political Science Scott Lindsay Assistant Professor - Speech Sessum James Associate Professor - Veterinary Tech Shirley Matthew Associate Professor - Mathematics Sluis Amy Associate Professor - Art History Spears Christa Associate Professor - Geology Stoops Jamie Associate Professor - History Suh Joohee Assistant Professor - Government Sumskaya Yuliya Assistant Professor - Chemistry Taheri Semira Assist Professor - English Tate Amy Associate Professor - ESOL Topham Lee Professor - Math Townsend Nicole Assistant Professor - LVN Nursing Tusini Alma Associate Professor - Sociology Van Alstine Sandra Associate Professor - Education 1300 Vandergrifft Eva Associate Professor - Biology Vastine Gwendolyn Assistant Professor - Math Vick Debra Associate Professor - Business Vickerson Maurica Associate Professor - Business Villarreal Shelby Assist Professor - Speech Volmer Rowdy Associate Professor - Radiologic Tech Vorish Kelli Associate Professor - Sociology Voss Vanessa Associate Professor - Philosophy Walker-McWilliams Marcia Assistant Professor - History Walsh Michael Associate Professor - Music Ward Samantha Assistant Professor - Paralegal Studies Weathersby Leon Associate Professor - Math Whalen Sara Associate Professor - Speech Williams Kimberly Assistant. Professor - Math Zavala Ursula Associate Professor - Math Zhao Shuang Associate Professor - Speech Zito Sandra Assistant Professor - History

Multi-Year Contracts

Last Name First Name Title 1

Abbasi Gholam Professor - Math Abood Carmencita Professor - AD Nursing Abou Saad Ibrahim Associate Professor - Economics Acevedo Ramiro Associate Professor - Physics Acree Lauren Professor - Nursing Adkins Shae Professor - Speech Aguilar Carlos Professor - Graphic Arts Tech Aguilar Macarena Professor - ESOL Alber Julie Professor - Speech Albores Terry Counselor/Professor Alexander Olubunkola Associate Professor - AD Nursing Allaire Joanna Associate Professor - Dental Hygiene Allen Christopher Professor - Biology Allen Crystal Professor - Education Allen Mary Professor - Biology Almstedt Richard Professor - Kinesiology Alon Aaron Professor - Music Altavilla Keith Associate Professor - History Anaya Steve Professor - Biology Andrade Simone Professor - English Andrews Stephanie Professor - Math Angeles Ralph Associate Professor - Government Apanda Jean-Alphonse Associate Professor - Government Arastu Shamim Professor - Education Argento Sammy Associate Professor - Machining Tech Arnold William Professor - Drafting Auburn Pamela Professor - Chemistry Austin Norjuan Associate Professor - English Backer Matthew Professor - Art Bacorn Andrea Professor - Language Bair Warner Professor - Biology Baker Cynthia Professor - English Ball Kimberlee Associate Professor - History Ballin Rabea Associate Professor - Art Barbee Kara Professor - Biology Barcenas Maria Professor - Foreign Languages Barnes Mark Reference Librarian/Professor Barr John Professor - History Barrientos Anavel Professor - Computer Tomography Barton Patrick Professor - Speech Bartz Tricia Professor - ESOL Bass Kasey Professor - English Batiste Seth Professor - Developmental English

Bayanpourtehrani Ghazal Professor - Economics Bayer Angela Professor - Pharmacy Technician Beaman Darlene Associate Professor - English Beaulieu David Professor - Psychology Becker Melinda Professor - Management/Marketing Becker Richard Professor - Criminal Justice Beggan Dominic Professor - Political Science Bekisli Figen Professor - Physics Bell Angela Professor - History Benford Bryn Associate Professor - Geology Benifield Annie Professor - Political Science Bennett Heather Associate Professor - Biology Benzel David Professor - Math Bercu Aran Professor - Math Bergbauer Chinyoung Professor - Math Berkey Denise Professor - AD Nursing Besser Raymond Associate Professor - Accounting Bezayiff Nathan Professor - Physics Bippus Sharon Professor - ESOL Birch David Professor - Political Science Bishop Okera Professor - Accounting Blakelock Paul Professor - Political Science Bloodsaw Ariel Associate Professor - AD Nursing Bom Antonius Professor - Engineering Tech Borrink Amanda Associate Professor - Respiratory Botkin Rose Reference Librarian/Professor Bourgeois Jennifer Professor - Criminal Justice Boyd Douglas Professor - English Braatz Ryan Professor - Math Bradford Christine Professor - Geology Braley Sue Professor - Developmental Studies Brandes Nathalie Professor - Geology Branham Karin Professor - Sociology Brasher Heather Associate Professor - Biology Brashier Lisa Professor - Kinesiology Breitigam Kari Associate Professor - Art Broadhurst Robert Professor - Biology Brockhan Lindsey Professor - Medical Radiologic Technology Brod Joyce Professor - Veterinary Technician Brogan Madeline Professor - Accounting Broome Diana Professor - Pharmacy Technician Broughton Timothy Professor - History Brown Gary Professor - Political Science Brown Heather Professor - Developmental English Brown Michelle Professor - English

Brown Nicole Associate Professor - Veterinary Technician Brown Viseeta Professor - Health Information Technology Bruner David Associate Professor - Anthropology Bryant Brenda Professor - English Bryant Lisa Professor - Speech Bryant Matthew Associate Professor - Chemistry Bryant Terrance Professor - Computer Information Technology Buchanan Buck Professor - Geography Buckman Karen Professor - Psychology Burghduff John Professor - Math Burns John Professor - Management/Marketing Butts Debora Professor - Health Information Technology Caceres Miguel Professor - Math Cahill Joseph Professor - Economics Caldwell Patrick Professor - Math Callahan Michael Professor - Computer Information Technology Callarman Marcia Professor - AD Nursing Camarata Yolanda Professor - Kinesiology Cammon Jared Professor - Engineering Campa Dean Professor - Emergency Medical Services Campbell Fiona Professor - Respiratory Care Campbell James Associate Professor - Art Cannon Heather Professor - Computer Information Technology Cannon Rhonda Counselor/Professor Cannon Vicky Associate Professor - Political Science Capistran Michael Professor - Philosophy Caraway Bruce Associate Professor - Software/Programming/Security Carlisle Jeannette Professor - Accounting Carlson Linda Professor - Physical Therapy Carpenter John Professor - Drama Carreras Anthony Professor - Philosophy Carroll Bruce Professor - Biology Carter Kimberly Professor - English Cataldo Elena Professor - Foreign Languages Chabarria Ryan Associate Professor - Biology Chambers Roger Professor - Computer Information Technology Chamness Caroline Professor - Computer Information Technology Chance Justin Professor - Emergency Med Chapman Otis Professor - Computer Information Technology Charvis Gwendolyn Professor - ESOL Chavez Bryan Associate Professor - Fire Science Chiotti Jennifer Professor - Criminal Justice Cinquemani Rita Professor - AD Nursing Clark Gary Professor - Business Clark William Professor - Biology

Clesi Heather Associate Professor - AD Nursing Cline Brandi Professor - Math Colby Cory Associate Professor - Political Science Coleman Daniel Professor - Philosophy Colmenares Angela Reference Librarian/Professor Combs Charity Assistant Professor - Math Compton Eric Professor - Math Conn Kristen Reference Librarian/Professor Conners Gary Professor - Art Cooley Diana Professor - Speech Cooper Daniel Associate Professor - Political Science Corbeil Marc Associate Professor - Math Cordaway Andrea Professor - Math Cormier Kisha Professor - Graphic Arts Coryell Stephen Professor - Math Cotton Susan Professor - English Cowan Timothy Professor - Philosophy Coy Twyla Associate Professor - Speech Coyle Robert Professor - History Craig Ryan Professor - Developmental Math Crawford Brandi Faculty - Professor Crawford Brian Professor - Computer Information Technology Creeks Ardette Professor - Nursing Croft Gary Professor - CIT/Networking Cross Christina Associate Professor - Computer Information

Technology Crouse Jennifer Professor - Reference Librarian Crowder Carol Professor - Biology Cruz Gustavo Professor - Math Cruz Sofia Associate Professor - Math Cryer Cory Professor - Art Csiszarik Michael Professor - Physics Cui Bo Professor - Machining Currie Terri Professor - AD Nursing Curry Amy Professor - History Damiecka Anne Professor - ESOL Dang Vinh Professor Mathematics Darlan Michael Professor - Computer IT Darling Mary Faculty - Professor Datta Amlan Professor - Economics Daugherty Scott Professor - Math Davia Renato Professor - Economics Davis Euradell Professor - English Davis Jonathan Professor - Math Davis Linda Professor - AD Nursing

Davis Lisa Counselor/Professor Davis Robert Associate Professor Davis Stephen Professor - History Davis-Gilmore Jacqueline Professor - Speech Davoudi Vida Professor - Political Science De Vries Julie Professor - Art Dean Paula Associate Professor - lifePATH Dearing Melissa Professor - Respiratory Deese William Professor - ESOL Dennis Melissa Associate Professor - English Desai Smruti Professor - Biology Desoignie Roland Professor - Biology Dethloff John Professor- English Devoley Michael Professor - Psychology Devries Hoyt Professor - Political Science DeVries Jason Faculty - Professor DeWalt Michelle Professor - Dev English Dillon Stephanie Counselor/Professor Dixon Melissa Reference Librarian/Associate Professor Dodgen Lynda Professor - Sociology Donnelly Martha Professor - Math Donnelly Michael Professor - Education Donneys Zoila Professor - Graphic Arts Technology Donoso Naranjo Oswaldo Professor - Economics Dorsey Mignette Professor - English Duncan Julie Associate Professor - Accounting Dunn Will-Matthis Professor - Math Dunsky Andrew Associate Professor - History Durant Mary Professor - Biology Durham Denise Professor - Biology Durm Jonathan Professor - Psychology Egley Darryl Professor - Math Eichler Dennis Associate Professor - Music Eiler Adam Associate Professor - Biology Elsamahy Ibrahim Professor - Engineer Design Technology Emeka Traqina Professor Criminal Justice Ennis Shirley Professor - Kinesiology Escoto Paul Professor Mathematics Evans Rachel Faculty Reference Librarian/Associate Professor Faber John Professor - Music Far Habibollah Professor - Math Ferguson Joseph Associate Professor - Education Fernandez Icess Associate Professor - English Fernandez Jason Professor - Psychology Ferris William Professor - Automotive Technology

Filoteo Janie Professor - Sociology Fisher Maria Professor - Math Fisher Mark Professor - ESOL Fitzgerald Mary Counselor/Associate Professor Florez Lucio Professor - Engineering Florez Maria Professor - Biology Force Crista Professor - Chemistry Ford Brandi Associate Professor - English Foreman Natalie Associate Professor - Education Fortenbury Nathan Associate Professor - Math Foster Anthony Professor - Sociology/Psychology Fox Clifton Professor - History Francis Kiwana Professor - Computer Information Technology Frideres Steffani Professor - Art Friesen Clark Professor - Speech Friesen Karyn Professor - Speech Fuller Anthony Professor - Speech Gaer David Professor - Speech Gallander Linda Professor - Occupational Therapy Galvan Cynthia Professor - Biology Gamber Heather Professor - Math Gamez Jose Professor - Math Gandy Alan Professor - Comp Info Sys Gant Angela Professor - English Garcia Casey Professor - Humanities Garza Joe Professor - Radiologic Technology Gatlin Melissa Associate Professor - Education Giambernardi Troy Professor - Biology Gilbert Patrick Professor - Political Science Gilbert Scott Reference Librarian/Professor Gilbertson Sallie Professor - AD Nursing Girocco Carol Professor - AD Nursing Gleason Jeffrey Professor - Music Glynn Kathleen Professor - Nursing Golden Sidonia Professor - Education Goldknopf Ira Professor - Chemistry Gonzales Monica Professor - Kinesiology Gonzales Paula Reference Librarian/Professor Goodman Marion Professor - Nursing LVN Goodwin Sheryl Associate Professor - Sonography Gordon Marc Professor - Visual Communications Goss Suzette Professor - Dev Math Granack Frank Professor - Economics Grayson William Associate Professor - Drama Green Heidi Professor - Political Science

Gregersen Benjamin Professor - Math Gresell Stacy Professor - Speech Griffin David Professor - Fire Science Griffin Lashun Professor - English Griffith Michael Professor - Management/Marketing Groah Jeffrey Professor - Math Gronlund Kathryn Professor - Biology Grunden Leslie Professor - AD Nursing Guillory Devethia Professor - History Gunnels Claire Reference Librarian/Professor Gupta Anupma Professor - Biology Gutierrez Juan Professor - Biology Gutierrez Kristina Associate Professor - English Guzman Zambrano Nolides Professor - Engineering Haje Abraham Professor - Math Hall John Professor - English Hall Lisa Professor - Computer Information Technology Hall Marisol Professor - Biology Hammerbacher Mark Professor - Math Hanscom Roy Professor - Art Harless Julie Professor - Biology Harris Amy Associate Professor - Math Harris Hilary Professor - Developmental English Hartgrove-Freile Janice Professor - Psychology Harvey Sandra Professor - History Haydel Natasha Professor - Developmental Math Haysley Virginia Professor - Political Science Hayward Barbara Professor - History Heckelman Ronald Professor - English Heller Abigail Professor - Speech Hemingway Vanessa Professor - Sociology Henry Raquel Professor - Psychology Herdejurgen Cheryl Associate Professor - Nursing RN Hereford Suann Counselor/Professor Hernandez Norseman Professor - Foreign Language Hernandez Valencia Monica Associate Professor - Biology Herrera Erika Associate Professor - Political Science Herrin Kellie Associate Professor - Medical Assisting Hescht Billy Professor - Speech Heselmeyer Melissa Reference Librarian/ Associate Professor Hickey Michael Professor - Political Science Hilburn Melanie Professor - Management/Marketing Hill Lisa Associate Professor - Education Himelstein Roger Professor - Associate Degree Nursing Hinojosa Christopher Professor - English

Hirsch Amy Associate Professor - English HIRSCH SARAH Associate Professor - AD Nursing Hirt Jeffrey Associate Professor - Business Hishmeh Mohamad Professor - Engineering Ho Chiung-Yao Professor - ESOL Hoherz Amy Professor - Math Holliger Andrea Associate Professor - English Holmes Robert Professor - History Homann Ron Professor - Sociology Hood Mary Professor - Biology Hopper Mischelle Associate Professor - AD Nursing Horton Peter Professor - Math Houston Janeu Professor - Biotechnology Howard Rebecca Associate Professor - History Hsieh Susie Professor - Biology Hubert Tarcia Professor - Math Hudder Clifford Professor - English Hudson Leyel Professor - Interpreter Huechtker Troy Professor - Art Hughes Kathy Professor - Biology Hughes Lori Professor - English Hulett Shaunte Professor - Biology Hunt Robert Associate Professor - Music Hunting Richard Professor - Accounting Hurtado Jaime Associate Professor - Math Hurter Mary Professor - ESOL Ifelayo Moni Associate Professor - AD Nursing Iyer Anitha Professor - Biology Jackson Melissa Professor - Biology Jac-Kucharski Alicja Professor - Government James Velda Professor - Computer Information Technology Jamroz Caroline Professor - Developmental English Janarthanan Chitra Professor - Chemistry Javaher-Tarash Nina Professor - Computer Information Technology Jefferson Valerie Professor - Education Jeffrey Britney Professor - English Jewkes Leslie Faculty - English Jimerson Sheryl Associate Professor - Accounting Jisonna Louis Professor - Physics Johnson Carol Professor - Biology Johnson Jermaine Professor - Criminal Justice Johnson Keturah Professor - Math Johnson Roscoe Professor - English Johnson-Gaddie Fonda Counselor/Professor Johnston Stephanie Professor - Occupational Therapy

Jones Andrew Professor - Machining Tech Jones Bobby Associate Professor - English Jones Brandolyn Associate Professor - Education Jones Mary Professor - AD Nursing Jones Stephanie Professor - Education 1300 Joublanc Jean Professor - AD Nursing Junious Ellen Professor - Business Justiss Renee Professor - Art Kainer Daniel Professor - Biotechnology Kandeh Milton Professor - Biology Kapoor Shalini Associate Professor - Math Kardatzke Marybeth Professor - Business Administration Kautz Susan Professor - Developmental Math Keck Claudia Associate Professor - AD Nursing Keel Amelia Professor - English Keilty Katherine Professor - Physics Kelly Thomas Professor - History Kendall Joanne Professor - Developmental Math Kenemore Sharon Counselor/Professor Kennedy Charles Professor - Political Science Keyworth Matthew Professor - History Khalaf Dalia Professor - Developmental English Khalaf Paula Professor - Developmental English Khatri Cassandra Professor - Political Science Killian Glen Professor - Human Services King Linda Professor - Nursing LVN King Stephen Professor - Developmental Studies Kirchhoff Daniel Associate Professor - Kinesiology Kirell Leah Professor - Developmental English Konvicka Michael Professor - Geographic Information Systems Korah Abraham Reference Librarian/Professor Krause Monet Associate Professor - Nursing LVN Kreps Robert Professor - Audio Visual System Specialties Krueger Stephanie Associate Professor - Spanish Kucharski Milosz Professor - Political Science Kusi-Mensah Martina Professor - English La Rue Renee Professor - ESOL Labs Joann Professor - Geology LaCoe Linda Professor - Process Technology Lalsinghani Devika Professor - Math Lambert Margaret Professor - History Landa Carlos Professor - Art Lane Kimberly Professor - Developmental Math Lappe Michael Professor - Management/Marketing LaPres Leslie Professor - Psychology

Larsen Amy Associate Professor - English Lasalle Hilton Professor - Psychology Lasco Mary Professor - English Lawrence Kendall Professor - Graphic Arts Tech Lawson Bethany Associate Professor - Education Le My Professor - Math Leach William Professor - Physics Lebron Juan Counselor/Professor Lee Fay Professor - EDUC Lee James Professor - Humanities Lee Philip Professor - Business LeJeune Hope Reference Librarian/Professor Leone Christina Professor - Developmental Math Letargo Maria Professor - Geosciences Lewis Jeffrey Professor - Geology Lewis Michelle Professor - AD Nursing Lewis Steve Professor - Human Services Lewis Walden Professor - Economics Liebst Lee Ann Counselor/Professor Lim Nancy Professor - Pharmacy Technician Livingston Craig Professor - History Locander Robert Professor - Political Science Loftin Nickie Professor - AD Nursing Lovell Darrell Associate Professor - Political Science Low Jeffrey Professor - Emergency Med Services Lowery Marvin Professor - Biology Lugo Aurora Professor - Biology Lyon Patricia Professor - Computer Information Technology Mack Ulysses Professor - English Magner John Professor - Chemistry Makukutu Caleb Professor - Biology Malkan Rajiv Professor - Computer Information Technology Malter Rebecca Professor - Developmental English Margoitta Joseph Professor - Biology Marin Ocana Maria Del Carmen Professor - English Marina Nicomedes Ramon Professor - Land Survey Maristany Gloria Associate Professor - Education 1300 Mariveles Megan Professor - AD Nursing Marotto Mark Professor - Music Marquez Jennifer Associate Professor - Computer Information

Technology Martin Angela Counselor/Professor Martin Bruce Professor - English Martin Christopher Professor - Math Martin Jayne Professor - Developmental Math

Martinez Dario Professor - Physics Marxhausen Gail Professor - Education Maslane David Professor - English Mathew Nishi Professor - Biology Maurer David Professor - Developmental Math Maynard John Professor - Biology McCowen Mattie Associate Professor - AD Nursing McCue Philip Professor - Computer Information Technology McDowell Helen Professor - Biology McGee Alicia Associate Professor - Emergency Medical Services McGittigan Katherine Reference Librarian - Associate Professor McKinney Kevin Professor - Kinesiology McLean Mead Associate Professor - Art McLendon Woodrow Associate Professor - Political Science McNally David Professor - Automotive Technology Menard Mari Professor - Math Mendoza Cristina Professor - Music Mestayer Amber Professor - Math Meyer Nanette Professor - Physical Therapy Miller David Professor - English Miller Erin Professor - ESOL Miller Hilary Professor - Computer Information Technology Miller Jared Professor - Psychology Miller Jon Professor - Developmental Math Miller Kimberly Professor - Emergency Medical Services Miller Shawn Professor - Accounting Miller Todd Professor - Music Mitchell Heather Professor - English Mitchell Sarah Reference Librarian/Professor Moller Jillian Associate Professor - Speech Montagna Diane Professor - Surgical Tech Moode Michael Professor - Speech Morales Dana Professor - Political Science Morales Lisa Professor - Music Morgan Elizabeth Professor - Biology Morgan William Professor - History Mori Kimberly Associate Professor - Education 1300 Moryson Miroslawa Professor - Professional Office Medical Mott David Professor - Engineer Design Technology Moturu Sarada Professor - Physics Mousel Timothy Associate Professor - Kinesiology Moussoki Victor Professor - Economics Mrouri Tina Professor - Political Science Mullins Christine Professor - Cosmetology Munksgaard Jane Associate Professor - Speech

Murphy Amy Professor - Dental Hygiene Musgrove Kristie Associate Professor - English Muzal Janet Professor - ESOL Myers Lana Professor - English Naglieri Michael Professor - Fire Science Neal Jennifer Professor - Emergency Med Nespeca Ronald Professor - Kinesiology Nevins John Reference Librarian/Professor Newton Matthew Associate Professor - Government Ngo Sang Professor - Drafting Nguyen Kay Professor - Art Nickerson Jerica Associate Professor - Speech Nizova Irina Professor - ESOL Njowo Ngangnang Professor - Sociology Noeller Connie Professor - ADN Norem Jeffrey Professor - English Norem Monica Reference Librarian/Professor Oaks Gregory Professor - English Oberle Stacy Professor - English O'Brien Robert Professor - History Olson Catherine Professor - English Olson Danel Professor - English Omori Mari Professor - Art O'Neal Lyle Professor - Math Orta Christopher Associate Professor - American Sign Language Oslund Erik Professor - Math Overshown Terranye Associate Professor - Education Owen Richard Professor - Chemistry Page Suzy Professor - English Palacios Carlos Associate Professor - English Parish Debra Professor - Psychology Partida John Professor - Developmental Studies Patel Vaheribhai Professor - Math Patten Irina Professor - ESOL Patton Adrienne Professor - Developmental Math Pelezo James Professor - Chemistry Pena Elizabeth Professor - Dev English Penrod Shelley Professor - Biology Pervis Calandra Professor - Education Peterson Amy Professor - Math Petty Dian Professor - Biology Phelps Kenyatta Professor - Sociology Phillips Neil Counselor/Professor Phlegar Christopher Associate Professor - History Piercy Van Professor - English

Pierson Jacqueline Professor - Accounting Plank Methias Associate Professor - Political Science Poe Carolyn Professor - Computer Information Technology Polack Erich Professor - Foreign Languages Potts David Professor - TV/Motion Graphics Powers Betsy Professor - History Prewitt Steven Professor - History Primo Juan Associate Professor - Visual Communications Prince Karan Professor - Developmental Studies Pruden Sunnye Professor - Speech Pruitt Renee Professor - Physical Therapy Puller David Reference Librarian/Professor Puno Katherine Professor - Chemistry Puryear Shane Associate Professor - History Putz David Professor - Political Science Pyeatt Anna Associate Professor - Spanish Pyle David Associate Professor - Education Qian Huzhuang Professor - Music Quarles David Professor - Math Radakovich Robert Professor - Machining Ragsdale David Professor - English Rahula Basnagoda Professor - English Rajan Indrani Professor - Biology Ranft Erin Professor - English Rapp Adrian Professor - Sociology RATHE DANIEL Professor - Emergency Medical Services Ravanmehr Venus Professor - Chemistry Reddy Rajini Professor - Echocardiography Redman Larissa Associate Professor - Developmental English Reed LaGaryion Associate Professor- Nursing LVN Reed Pamelyn Professor - Developmental Math Reeves Brian Professor - Developmental English Reutter John Professor - Developmental Math Revuelto Kelley Professor - Art Reyes Raul Professor - History Renick Rachel Reference Librarian / Associate Professor Rice Allen Professor - Computer Information Technology Richey Michele Professor - Sociology Richter Lori Professor - Psychology Roberson Amy Counselor/Professor Roberts Jay Associate Professor - Emergency Medical Services Rodriguez Frank Professor - Math Rodriguez Jose Professor - Vascular Rodriguez Roger Associate Professor - English Roeber Staci Associate Professor - AD Nursing

Rogers Anita Professor - Art Rollins John Professor - English Roscher Jessicia Professor - Developmental Math Rose Jacquinita Associate Professor - Math Ross Cindy Associate Professor - English Ross Fiona Professor - Political Science Royer Rebecca Professor - ESOL Ruiz Carolina Professor - English Ruppert Alterrazoe Professor - Occupational Therapy Russom Karen Professor - Accounting Sabol Misty Associate Professor - Business Sallay Julayne Professor - Math Salti Kristen Associate Professor - Developmental English Sampson Kristina Professor - Math Samuel Tracy Professor - Math Samuelson Joan Professor - English San Pedro Sylvia Professor - Math Sansom E Steve Professor - English Sarangapani Alpana Reference Librarian/Professor Saunders Victoria Counselor/Professor Savage Alice Professor - ESOL Sawyerr Cherry Associate Professor - Psychology Schaefer Christopher Associate Professor - Engineering Technology Scherr Heather Professor - Biology Schimmel Kelly Professor - History Schimmel Thilo Professor - History Schmidt Anna Professor - Developmental English Schulze Lisa Professor - English Scott Dorothea Reference Librarian/Professor Scott Gina Professor - Medical Assisting Sedoff Shawn Professor - Visual Communications Sellers Perry Professor - Accounting Sexton-Ruiz Candace Professor - ASL/International Training Seymour James Professor - History Shafiei-Sararodi Masoud Professor - ESOL Shahrokhi Mayada Professor - Math Sharma Rajrani Professor - AD Nursing Sharon Mary Professor - Biology Sharp J Professor - Kinesiology Sheppard Antoinette Associate Professor - Education 1300 Sheriff Lathifa Associate Professor - Echocardiography Shmaefsky Brian Professor - Biology Short Roberta Professor - English Shulga Mayia Professor - Political Science Siddiqi Javaid Associate Professor - Engineering Tech

Simcik William Professor - Biology Simmons Ajai Professor - Math Simons Jane Professor - Computer Information Technology Singh Preeti Professor - Math Sirias Reyna Professor - Foreign Languages Skelton Heather Professor - Nursing LVN Skiles Eric Professor - Drama Skopak John Professor - Petroleum Tech Sledge Cynthia Professor - Psychology Smalley Richard Professor - Math Smirnov Alexander Associate Professor - Geology Smith Alex Professor - History Smith David Professor - Education Smith Patricia Associate Professor - Developmental English Smith Rachel Professor - Math Smith Shawn Associate Professor - Math Smith Stephen Associate Professor - Biology Sohns Ursula Professor - Developmental Studies Solak Kyle Professor - English Sorensen Jon Associate Professor - Logistics Spalding Andrea Professor - Math Spangler John Associate Professor - Government Sprowl Gina Professor - Accounting Srinivasan Sethurama Professor - History Staley Earl Professor - Art Stalnaker Nicole Associate Professor - Psychology Stamper Cambria Professor - Humanities Stancato David Professor - Physics Stansbury Jonathon Professor - Speech Steel Melanie Professor - Speech Stefan Sharon Professor - Math Stengel Kris Professor - Computer Information Technology Stewart Sarah Associate Professor - lifePATH Stewart Sean Professor - Speech Stewart William Associate Professor - Engineering Stewart-Moore Erika Associate Professor - Education Stimpson Jane Professor - Reference Librarian Stoner Haley Associate Professor - English Stubbs Brenda Professor - Education 1300 Studdard Melissa Professor - English Sullivan William Professor - Engineering Tech Sumrall Kevin Professor - Psychology Sundermann Michael Professor - Chemistry Sutton Angelica Counselor/Professor Sze Elizabeth Professor - History

Taggett Laura Professor - English Tan Hui Professor - Chemistry Tandon Madhulika Associate Professor - ESOL Tatarzyn Daniel Professor - Dev English Tate Rebecca Professor - English Taylor Judy Professor - Math Taylor Matthew Professor - Speech Taylor Thomas Associate Professor - Art Telles John Associate Professor - Math Teverbaugh David Associate Professor - Fire Science Thacker Aubrey Associate Professor - Emergency Medical Services Theis John Professor - Political Science Thomas Kisha Associate Professor - English Thomas Todd Professor - Math Thompson Denise Professor - English Thorsby Mark Professor - Philosophy Thrift Brooke Professor - English Tiffee Sean Professor - Speech Timana Edson Professor - Economics Tonger Sonal Associate Professor - Biology Toutounchi Gholam-Hossein Professor - Physics Trackey Joseph Professor - Biology Trackey Rachel Counselor/Professor Tran Michael Professor - Nursing Travis Jennifer Professor - Math Travis Scott Professor - Math Trevino Charles Professor - Interpreter Training Trevino Chris Associate Professor - Humanities Tsoi Gerry Professor - Computer Information Technology Tucker Cameron Professor - Rad Tech Tucker Gary Professor - Business Tucker Kevin Associate Professor - History Turner Beverley Professor - English Turner Glenn Professor - Fire Science Turner Jamie Professor - Engineering Turner Matthew Professor - English Turner Roy Professor - English Tynes Alanna Professor - Biology Vaczi Kristen Associate Professor - Petroleum Data Technology Valdez Rebekah Professor - AD Nursing Van Heerden Ann Professor - Chemistry Van Wie Victoria Professor - Psychology Vedartham Padmaja Professor - Biology Vega-Rhodes Nathalie Professor - Math Velez Alfredo Professor - Music

Venier Alice Professor - Pharmacy Technician Villanasco Gladys Professor - English Villarreal Kristoffer Professor - Welding Technology Vittoria Anh Professor - Nursing RN Vogel Linda Professor - AD Nursing Vongphrachanh Kayrath Associate Professor - Mathematics Wachsmann Melanie Reference Librarian/Professor Wahhaj Gemini Professor - English Waites Houston Professor - Drama Walker Stacy Professor - Psychology Wang Yiheng Professor - Engineering Ward Colin Professor - ESOL Washington Stephen Professor - Math Watson Judith Counselor/Professor Watts Grady Associate Professor - Philosophy Watts Jeffrey Professor - Paralegal Studies Weatherly Suzanne Professor - Developmental English Weber Crystal Professor - Chemistry Weller Kelly Professor - Emergency Medical Services Wells Julie Professor - Graphic Arts Tech Welsh Jennifer Professor - Philosophy White Clay Professor - Biology Whitfield Kathryn Professor - Radiology Technician Whitten Mark Professor - Philosophy Wickham David Professor - English Wiederrecht David Professor - Kinesiology Wilbur Julie Professor - Developmental English Wildman Eric Professor - Math Williams Carolyn Counselor/Professor Williams Glenda Professor - Psychology Williams Tracy Reference Librarian/Professor Williams William Associate Professor - Automotive Technology Williams-Lara Amber Professor - Foreign Languages Willingham Donna Professor - Developmental Studies Wilson Diane Professor - Dental Hygiene Wilson Jon Professor - History Winters Patricia Professor - ESOL Wolfskill John Professor - Music Womack Pamela Professor - Developmental Studies Wood Charles Professor - Art Wood Tracie Professor - AD Nursing Wright Alan Professor - Kinesiology Wright Allison Professor - English Wynne Gary Professor Respiratory Care Xu Shuang Professor - Economics

Yapo Innocent Professor - Welding Technology Yi Ying Associate Professor - Physics Young Landra Professor - Developmental Math Young Thomas Professor - Accounting Yulatic Ramir Professor - Vascular Sonography Zachary Patty Professor - Math Zarosky Bruce Professor - Kinesiology Zimmermann David Professor - English Zipperer James Professor - Economics/International Business Zucca Loris Professor - Math

Financial Report Board Meeting 4-4-19

Report: Monthly Financial Statements

The financial statements for the month ended February 28, 2019 and the quarterly

investment report for the period ending February 28, 2019 are presented for Board

review.

1

LONE STAR COLLEGE

Statement of Revenues and ExpendituresGeneral and Auxiliary FundsYTD February 28, 2019Unaudited

PRIOR YEAR

% ACTUAL PRIOR YEAR % ACTUAL

TO BUDGET ACTUAL TO BUDGET

FORECASTED FISCAL YTD 50% FY FISCAL YTD 50% FY

BUDGET VARIANCE ACTUAL ELAPSED 2/28/2018 ELAPSED

REVENUES:

State Appropriations $ 77,983,684 $ (1,693) $ 33,532,257 43.0% $ 33,533,950 43.0%

Tuition and Fees 124,416,026 (5,296,064) 101,676,661 81.7% 99,988,742 79.1%

Taxes 161,159,785 (5,659,785) 147,488,103 91.5% 141,011,773 92.7%

Investments 1,660,907 1,250,044 1,161,824 70.0% 585,394 89.8%

Product/Service 6,598,334 249,499 3,434,043 52.0% 3,740,338 52.0%

Misc Revenues 9,365,452 275,665 4,516,476 48.2% 4,437,362 47.2%

Total Revenues 381,184,188 (9,182,334) 291,809,364 76.6% 283,297,559 75.8%

EXPENDITURES:

Full Time Faculty 72,242,826 (664,312) 35,619,032 49.3% 34,035,339 48.1%

Part Time Faculty 31,002,138 16,720,891 53.9% 17,272,540 55.0%

Full Time Staff 113,853,512 (844,291) 54,168,460 47.6% 50,015,827 46.3%

Part Time Staff 12,566,281 4,518,600 36.0% 4,182,005 38.4%

Staff Benefits 34,631,931 14,992,035 43.3% 14,356,291 42.6%

Other Employee Benefits 2,732,985 1,738,840 63.6% 1,482,357 110.2%

Services 44,078,786 1,200,000 20,677,448 46.9% 16,579,528 40.2%

ProfDev/Travel 3,918,175 1,316,907 33.6% 1,095,568 31.2%

Supplies 11,510,017 5,012,831 43.6% 4,176,480 37.9%

Monthly Charges 7,228,696 2,230,845 30.9% 1,506,145 24.3%

Utilities 9,930,644 4,442,788 44.7% 3,627,934 35.9%

Other 15,556,716 (4,475,607) 2,137,868 13.7% 1,888,480 11.3%

Non-Capital Equipment 6,960,875 2,923,865 42.0% 2,218,968 48.5%

CIP Land/Building 62,550 19,965 31.9% 0 0.0%

Capital Expenditures 297,562 90,035 30.3% 97,236 28.1%

Furniture, Fixture, Equipment 1,549,985 110,781 7.1% 49,302 2.0%

Total Expenditures 368,123,679 (4,784,210) 166,721,191 45.3% 152,584,000 43.3%

Other Changes - Debt Service Transfers 8,200,000 - 5,176,634 5,982,984

Other Changes - R&R Transfers 5,642,409 - 5,642,409 5,469,080

Total Operating Transfers 13,842,409 - 10,819,043 11,452,064

Total Expenditures & Transfers 381,966,088 (4,784,210) 177,540,234 164,036,064

TOTAL NET INCREASE IN FUND BALANCES $ (781,900) $ (4,398,124) $ 114,269,130 $ 119,261,495

LONG TERM CASH RESERVES: FORECAST

Revised Forecasted Net Increase in Fund Balance $ (5,180,024)

FY 2019 "One-Time" Cash Transactions (1,823,669)

Beginning Cash Reserves, 9/1/2018 66,670,194

Forecasted Cash Reserves, 8/31/2019 $ 59,666,501

LONG TERM CASH RESERVES AS A % OF

BUDGETED EXPENDITURES 16.2%

2

LONE STAR COLLEGE

Balance Sheet

February 28, 2019

Unaudited

GASB Memorandum Memorandum

General & Reporting Totals Totals

ASSETS Restricted Entries (*) Current Year Prior Year

Cash, cash equivalents & investments $ 194,427,848 $ 146,726,884 $ $ 341,154,732 $ 403,907,460

Accounts receivable, net 24,024,153 13,257,181 5,632,842 42,914,176 41,524,840

Prepaid and deferred expenses 2,442,199 - 2,442,199 1,365,892

Inventories, at cost - - -

Capital assets, net - - 890,037,603 890,037,603 840,153,583

TOTAL ASSETS 220,894,200 159,984,065 895,670,445 1,276,548,710 1,286,951,775

Deferred Outflows Pension & OPEB - - 17,189,226 17,189,226 18,373,377

TOTAL ASSETS AND DEFERRED OUTFLOWS $ 220,894,200 $ 159,984,065 $ 912,859,671 $ 1,293,737,936 $ 1,305,325,152

LIABILITIES AND FUND BALANCES

LIABILITIES:

Accounts payable $ 27,734,216 $ 931,937 $ 28,666,153 $ 16,058,468

Deferred revenues 10,291,301 5,084,668 - 15,375,969 17,599,770

Accrued compensable absences payable 10,598,787 107,468 - 10,706,255 4,512,550

Accrued interest payable - 1,689,230 - 1,689,230 1,297,210

Bonds payable - - 736,256,529 736,256,529 803,035,413

Net Pension & OPEB Liability - - 136,509,334 136,509,334 62,494,141

Assets held in custody for others - 7,234,190 - 7,234,190 9,187,101

L/T Due to Other Local Government - 16,590,914 - 16,590,914 16,418,826

TOTAL LIABILITIES 48,624,304 31,638,407 872,765,863 953,028,574 930,603,479

Deferred Inflows Pension & OPEB - - 32,089,673 32,089,673 10,662,554

TOTAL LIABILITIES AND DEFERRED INFLOWS 48,624,304 31,638,407 904,855,536 985,118,247 941,266,033

FUND BALANCES:

Unrestricted Operating (4,752,239) - - (4,752,239) 26,451,194

Restricted for Technology 8,838,654 - - 8,838,654 9,263,052

Restricted for Student Activity 2,604,799 - - 2,604,799 2,668,748

Unrestricted Auxiliary 1,740,352 - - 1,740,352 1,096,195

Unrestricted Tenant Related 7,748,414 - - 7,748,414 6,783,028

Restricted Operating Cash - Short Term Reserves 96,402,288 - - 96,402,288 88,954,465

Restricted Operating Cash - Long Term Reserves 59,687,628 - - 59,687,628 42,276,953

Restricted for Grants - (24,478,249) - (24,478,249) (608,338)

Restricted for Debt Service - 60,646,377 - 60,646,377 90,464,531

Restricted for Construction - 92,177,530 - 92,177,530 110,543,875

TOTAL FUND BALANCES 172,269,896 128,345,658 8,004,135 308,619,689 364,059,119

TOTAL LIABILITIES, DEFERRED INFLOWS AND

FUND BALANCES $ 220,894,200 $ 159,984,065 $ 912,859,671 $ 1,293,737,936 $ 1,305,325,152

* Includes GASB (Governmental Accounting Standards Board) reporting entries related to Capital Assets, Long-Term Debt, and Pensions

Auxiliary

3

LONE STAR COLLEGE

Statement of Revenues and Expenditures

Fund 35 Harvey Recovery

PROFORMA from inception to 02.28.19

Unaudited

System Office North Harris Kingwood Tomball Montgomery CyFair University Park UP SO Grand Total

ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL

REVENUES:

Revenue 11,102,667$ - - - - - - - 11,102,667

Total Revenues 11,102,667$ - - - - - - - 11,102,667

EXPENDITURES:

Buildings 8,744$ 49,733 16,170,396 17,566 6,839 796,629 10,671 17,060,578

Contracts 784,879 1,832 9,266,100 49,212 65,472 10,855 10,178,350

Equipment 565,971 4,529,336 204,779 5,300,086

Insurance Deductible/Attorney 1,504,050 25,000 1,529,050

Personnel 288,953 9,056 660109 14,531 12,905 21,946 9,270 30,084 1,046,853

Supplies 12,454 1,567 536,552 5,755 1,171 5,876 563,376

Travel 1,452 203 791 2 2,447

-

Total Expenditures 3,166,503$ 62,391 31,163,284 20,286 80,853 100,133 1,046,533 40,757 35,680,740

FUND BALANCE - Increase (Decrease) 7,936,164$ (62,391) (31,163,284) (20,286) (80,853) (100,133) (1,046,533) (40,757) (24,578,073)

Encumbrances (47,981) - (3,776,908) - - 91,444 (19,286) - (3,752,731)

ADJUSTED FUND BALANCE 7,888,184$ (62,391) (34,940,192) (20,286) (80,853) (8,689) (1,065,819) (40,757) (28,330,804)

4

LONE STAR COLLEGE

Balance Sheet

Fund 35 Harvey Recovery

As of 02.28.19

Unaudited

All Locations

ASSETS

Cash & Cash Equivalents $

Accounts receivable, net -

Prepaid and deferred expenses -

TOTAL ASSETS

LIABILITIES AND FUND BALANCES

LIABILITIES:

Accounts payable $ 886,917

Due To Others 23,691,156

TOTAL LIABILITIES 24,578,073

TOTAL FUND BALANCE (24,578,073)

TOTAL LIABILITIES AND FUND BALANCE $

5

DEPOSITORY 2,000,000$

Operating Cash - Subtotal $ 2,000,000

POOLS 92,549,325$

MONEY MARKET ACCOUNTS 1,852,963

Operating Short Term Cash Reserves

Subtotal $ 94,402,288

US GOVT. AGENCIES 36,234,783$

MUNICIPAL BONDS 4,767,083

US TREASURY NOTES 12,795,242

COMMERCIAL PAPER 5,890,520

Operating Long Term Cash Reserves Subtotal $ 59,687,628

TOTAL $ 156,089,916

OPERATING FUNDS 02/28/2019

LONE STAR COLLEGE

SUMMARY OF OPERATING FUNDS

AS OF FEBRUARY 28, 2019

OPERATING SHORT TERM CASH

OPERATING LONG TERM

CASH RESERVES

6

QUARTERLY INVESTMENT REPORT

FOR THE QUARTER ENDED

February 28, 2019

Prepared byTreasury Department

/s/ Jennifer MottJennifer Mott, CFA Chief Financial Officer and Vice Chancellor, Financial Operations and Facilities

/s/ Tammy CortesTammy Cortes, Associate Vice Chancellor, Financial Planning, Analysis & Treasury

The investment portfolio of Lone Star College is in compliance with the Public Funds Investment Act and the College's Investment Policy andstrategies.

7

LONE STAR COLLEGE INVESTMENT PORTFOLIO REPORTAS OF FEBRUARY 28, 2019

Quarter End Results by Investment Category:

Portfolio Book Value Unrealized Market Value Portfolio Book Value Unrealized Market ValueType of Security % 2/28/2019 Gains / (Losses) 2/28/2019 % 11/30/2018 Gains / (Losses) 11/30/2018

Investment Pools, MMKT and Depository 67.2% 225,198,080$ -$ 225,198,080$ 61.6% 138,039,579$ -$ 138,039,579$ Securities 32.8% 109,284,971 507,609 109,792,580 38.4% 85,905,717 284,944 86,190,661 Portfolio Total 100.0% 334,483,051$ 507,609$ 334,990,660$ 100.0% 223,945,296$ 284,944$ 224,230,240$

TexPool 2.59% TexPool 2.39%Logic 2.61% Logic 2.33%Lone Star 2.62% Lone Star 2.41%Southside 2.63% Southside 2.31%

NOTES:1) Yields for the above referenced accounts vary daily.2) The benchmark for the Unrestricted and Restricted Funds is the 90 day U.S. Treasury Bill. As of February 28, 2019 the rate was 2.43%.

Average Yield as of February 28, 2019 Average Yield as of November 30, 2018

8

LONE STAR COLLEGE INVESTMENT PORTFOLIO REPORTFOR THE QUARTER ENDED FEBRUARY 28, 2019

Beginning Beginning Ending Period EndingPurchase/Opened Maturity Face Buy Market Value Book Value Interest Securities Securities Disc. / Prem. Book Value Unrealized Market Value

Date Date Amount Yield 8/31/2018 8/31/2018 Payments Purchased Matured Amortization 2/28/2019 Gain / (Loss) 2/28/2019

INVESTMENT POOLS, MMKT & DEPOSITORY

TexPool 9/23/1993 N/A N/A N/A 215,268$ 215,268$ 1,254$ -$ -$ -$ 216,521$ -$ 216,521$ TexPool Prime 9/23/1993 N/A N/A N/A 3,758,418 3,758,418 35,157 14,575,622 12,705,000 - 5,664,197 - 5,664,197$ Logic 9/03/1996 N/A N/A N/A 7,889,777 7,889,777 67,488 27,970,000 6,327,000 - 29,600,265 - 29,600,265$ Lone Star-Govt 3/29/2001 N/A N/A N/A 623 623 9,420 190,113,433 190,061,000 - 62,476 - 62,476$ Lone Star-Corporate 3/29/2001 N/A N/A N/A 1,073,125 1,073,125 6,780 - - - 1,079,905 - 1,079,905$ Lone Star-Corporate Plus 1/26/2001 N/A N/A N/A 108,566,955 108,566,955 1,037,999 257,190,565 192,168,315 - 174,627,204 - 174,627,204$ *LSCS-Corp Plus_AldineISD 12/14/2016 N/A N/A N/A 12,694,013 12,694,013 73,085 - 2,672,550 - 10,094,548 - 10,094,548$ Southside - MMA 4/27/2011 N/A N/A N/A 1,841,400 1,841,400 11,563 - - - 1,852,963 - 1,852,963$ JPMC-Depository 9/01/2016 N/A N/A N/A 2,000,000 2,000,000 - - - - 2,000,000 - 2,000,000

TOTAL 138,039,579 138,039,579 1,242,745 489,849,620 403,933,865 - 225,198,080 - 225,198,080

COMMERCIAL PAPER

Toyota MTR 1/25/2019 9/23/2019 3,000,000 - - - 3,000,000 - (51,413) 2,948,587 - 3,000,000

JP Morgan Sec 2/13/2019 11/8/2019 3,000,000 - - - 3,000,000 - (58,067) 2,941,933 - 3,000,000

JP Morgan Sec 10/16/2018 7/12/2019 5,000,000 5,000,000 4,898,004 - - - - 4,898,004 (101,996) 5,000,000

JP Morgan Sec 10/16/2018 7/12/2019 5,000,000 5,000,000 4,898,378 - - - - 4,898,378 (101,622) 5,000,000

JP Morgan Sec 10/16/2018 7/1/2019 5,000,000 5,000,000 4,902,712 - - - - 4,902,712 (97,288) 5,000,000

Toyota MTR 10/16/2018 7/12/2019 5,000,000 5,000,000 4,899,499 - - - - 4,899,499 (100,501) 5,000,000

TOTAL 20,000,000 19,598,593 - 6,000,000 - (109,480) 25,489,113 (401,407) 26,000,000

BONDS

Municipal Bond 02/16/2018 7/1/2019 3,170,000 2.23% 3,159,159 3,167,084 - - - - 3,167,083 (2,472) 3,164,611

Municipal Bond 03/30/2017 3/15/2020 1,600,000 1.60% 1,576,944 1,600,000 - - - - 1,600,000 (15,360) 1,584,640

TOTAL 4,736,103 4,767,084 - - - - 4,767,083 (17,832) 4,749,251

US TREASURY NOTES

Treasury Notes 1/25/2019 11/15/2019 4,000,000 2.56% - - - 4,000,000 - (49,367) 3,950,633 5,931 3,956,564

Treasury Notes 2/28/2019 10/31/2020 6,000,000 2.52% - - - 6,000,000 - (111,797) 5,888,203 (3,283) 5,884,920

Treasury Notes 2/28/2019 8/15/2020 3,000,000 2.52% - - - 3,000,000 - (43,594) 2,956,406 (1,289) 2,955,117

- - - 13,000,000 - (204,758) 12,795,242 1,359 12,796,601

US GOVT. AGENCIES

FHLMC 1/25/2017 01/25/2019 1,600,000 1.35% 1,596,515 1,600,000 - - 1,600,000 - - - -

FHLB 1/27/2017 12/14/2018 3,000,000 1.28% 2,999,487 3,000,000 - - 3,000,000 - - - -

FFCB 2/13/2017 02/13/2019 3,000,000 1.21% 2,992,839 3,000,000 - - 3,000,000 - - - -

FAMCA 2/21/2017 08/21/2019 3,000,000 1.45% 2,975,325 3,000,000 - - - - 3,000,000 (14,826) 2,985,174

FHLMC 4/3/2018 09/27/2019 3,000,000 2.27% 2,970,603 2,966,430 - - - - 2,966,430 16,179 2,982,609

FNMA 4/3/2018 11/26/2019 3,000,000 2.23% 2,970,420 2,976,780 - - - - 2,976,780 5,796 2,982,576

FHLB-Step Up 4/20/2018 10/20/2020 5,000,000 2.97% 4,993,960 5,000,000 - - - - 5,000,000 (475) 4,999,525

FAMCA 5/21/2018 10/21/2019 4,000,000 2.51% 3,991,052 3,998,080 - - - - 3,998,080 1,712 3,999,792

FHLB 8/28/2018 8/28/2020 3,000,000 2.70% 2,989,299 3,000,000 - - 3,000,000 - - - -

FAMCA 8/31/2018 8/28/2019 3,000,000 2.48% 2,996,898 3,000,000 - - - - 3,000,000 108 3,000,108

FHLB 1/25/2019 9/26/2019 3,000,000 2.57% - - - 3,000,000 - (31,105) 2,968,895 5,392 2,974,287

FHLB 1/25/2019 12/13/2019 3,000,000 2.58% - - 3,000,000 - 40,174 3,040,174 (5,170) 3,035,004

FHLB 2/14/2019 9/28/2020 6,375,000 2.56% - - 6,375,000 - (119,601) 6,255,399 3,914 6,259,313

FHLB 2/14/2019 12/11/2020 3,000,000 2.58% - - 3,000,000 - 29,025 3,029,025 (120) 3,028,905

FAMCA 4/2/2018 4/15/2019 10,000,000 2.18% 9,992,490 10,000,000 - - - - 10,000,000 (2,270) 9,997,730

FAMCA 4/2/2018 4/15/2019 15,000,000 2.18% 14,988,735 15,000,000 - - - - 15,000,000 (3,405) 14,996,595

FFCB 10/16/2018 10/10/2019 5,000,000 2.68% 4,996,935 4,998,750 - - - - 4,998,750 6,360 5,005,110

TOTAL 61,454,558 61,540,040 15,375,000 10,600,000 (81,507) 66,233,533 13,195 66,246,728

SUMMARYINVESTMENT POOLS, MMKT & DEPOSITORY 138,039,579 138,039,579 1,242,745 489,849,620 403,933,865 - 225,198,080 - 225,198,080 COMMERCIAL PAPER 20,000,000 19,598,593 - 6,000,000 - (109,480) 25,489,113 (401,407) 26,000,000 BONDS 4,736,103 4,767,084 - - - - 4,767,083 (17,832) 4,749,251 US TREASURY NOTES - - - 13,000,000 - (204,758) 12,795,242 1,359 12,796,601 US GOVT. AGENCIES 61,454,558 61,540,040 - 15,375,000 10,600,000 (81,507) 66,233,533 13,195 66,246,728 PORTFOLIO TOTAL 224,230,240$ 223,945,296$ 1,242,745$ 524,224,620$ 414,533,865$ (395,745)$ 334,483,051$ (404,685)$ 334,990,660$

Period Book / Market Transactions

9

LONE STAR COLLEGE INVESTMENT PORTFOLIO COMPOSITIONFOR THE QUARTER ENDED FEBRUARY 28, 2019

/s/ Jennifer OlenickJennifer Olenick, CFA Vice Chancellor, Finance & Administration

/s/ Tammy Cortes

Texpool2%

LSIP54%

Logic9%

MMA1%

JPMC-Dep1%

CP8%

Muni Bond1%

US Govt. Agencies

20%

Treas Notes4%

Texpool LSIP Logic MMA JPMC-Dep CP Muni Bond US Govt. Agencies Treas Notes

10

LONE STAR COLLEGE INVESTMENT PORTFOLIO REPORT BY FUNDFOR THE QUARTER ENDED FEBRUARY 28, 2019

FUND: OPERATING (UNRESTRICTED)

OPERATING CASHBeginning Beginning Ending Period Ending

Purchase/Opened Maturity Face Buy Market Value Book Value Interest Securities Securities Disc. / Prem. Book Value Unrealized Market ValueDate Date Amount Yield 11/30/2018 11/30/2018 Payments Purchased Matured Amortization 2/28/2019 Gain / (Loss) 2/28/2019

INVESTMENT POOLS, MMKT & DEPOSITORY

TexPool Prime 9/23/1993 N/A N/A N/A 3,758,418$ 3,758,418$ 35,157$ 14,575,622$ 12,705,000$ -$ 5,664,197$ -$ 5,664,197$ Logic 9/03/1996 N/A N/A N/A 7,820,044 7,820,044 67,047 27,970,000 6,327,000 - 29,530,091 - 29,530,091 Lone Star-Govt 3/29/2001 N/A N/A N/A 623 623 9,420 190,113,433 190,061,000 - 62,476 - 62,476 Lone Star-Corporate 3/29/2001 N/A N/A N/A 1,059,331 1,059,331 6,693 - - - 1,066,024 - 1,066,024 Lone Star-Corporate Plus 1/26/2001 N/A N/A N/A 2,589,961 2,589,961 333,665 210,859,677 157,556,766 - 56,226,537 - 56,226,537 Southside - MMA 4/27/2011 N/A N/A N/A 1,841,400 1,841,400 11,563 - - - 1,852,963 - 1,852,963 JPMC-Depository 9/01/2016 N/A N/A N/A 2,000,000 2,000,000 - - - - 2,000,000 - 2,000,000

TOTAL 19,069,777 19,069,777 463,545 443,518,732 366,649,766 - 96,402,288 - 96,402,288

CASH RESERVES

COMMERCIAL PAPER

Toyota MTR 1/25/2019 9/23/2019 3,000,000 2.63% - - - 3,000,000 - (51,413) 2,948,587 - 3,000,000 JP Morgan Sec 2/13/2019 11/8/2019 3,000,000 2.68% - - - 3,000,000 - (58,067) 2,941,933 - 3,000,000

TOTAL - - - 6,000,000 - (109,480) 5,890,520 - 6,000,000

BONDSMunicipal Bond 03/30/2017 3/15/2020 1,600,000 1.60% 1,576,944 1,600,000 - - - - 1,600,000 (15,360) 1,584,640 Municipal Bond 02/16/2018 7/1/2019 3,170,000 2.23% 3,159,159 3,167,083 - - - - 3,167,083 (2,472) 3,164,611

TOTAL 4,736,103 4,767,083 - - - - 4,767,083 (17,832) 4,749,251

US TREASURY NOTESTreasury Notes 1/25/2019 11/15/2019 4,000,000 2.56% - - - 4,000,000 - (49,367) 3,950,633 5,931 3,956,564 Treasury Notes 2/28/2019 10/31/2020 6,000,000 2.52% - - - 6,000,000 - (111,797) 5,888,203 (3,283) 5,884,920 Treasury Notes 2/28/2019 8/15/2020 3,000,000 2.52% - - - 3,000,000 - (43,594) 2,956,406 (1,289) 2,955,117

TOTAL - - - 13,000,000 - (204,758) 12,795,242 1,359 12,796,601

US GOVT. AGENCIESFHLMC 1/25/2017 01/25/2019 1,600,000 1.35% 1,596,515 1,600,000 - - 1,600,000 - - - - FHLB 1/27/2017 12/14/2018 3,000,000 1.28% 2,999,487 3,000,000 - - 3,000,000 - - - - FFCB 2/13/2017 02/13/2019 3,000,000 1.21% 2,992,839 3,000,000 - - 3,000,000 - - - - FAMCA 2/21/2017 08/21/2019 3,000,000 1.45% 2,975,325 3,000,000 - - - - 3,000,000 (14,826) 2,985,174 FHLMC 4/3/2018 09/27/2019 3,000,000 2.27% 2,970,603 2,966,430 - - - - 2,966,430 16,179 2,982,609 FNMA 4/3/2018 11/26/2019 3,000,000 2.23% 2,970,420 2,976,780 - - - - 2,976,780 5,796 2,982,576 FHLB-Step Up 4/20/2018 10/20/2020 5,000,000 2.97% 4,993,960 5,000,000 - - - - 5,000,000 (475) 4,999,525 FAMCA 5/21/2018 10/21/2019 4,000,000 2.51% 3,991,052 3,998,080 - - - - 3,998,080 1,712 3,999,792 FHLB 8/28/2018 8/28/2020 3,000,000 2.70% 2,989,299 3,000,000 - - 3,000,000 - - - - FAMCA 8/31/2018 8/28/2019 3,000,000 2.48% 2,996,898 3,000,000 - - - - 3,000,000 108 3,000,108 FHLB 1/25/2019 9/26/2019 3,000,000 2.57% - - - 3,000,000 - (31,105) 2,968,895 5,392 2,974,287 FHLB 1/25/2019 12/13/2019 3,000,000 2.58% - - - 3,000,000 - 40,174 3,040,174 (5,170) 3,035,004 FHLB 2/14/2019 9/28/2020 6,375,000 2.56% - - - 6,375,000 - (119,601) 6,255,399 3,914 6,259,313 FHLB 2/14/2019 12/11/2020 3,000,000 2.58% - - - 3,000,000 - 29,025 3,029,025 (120) 3,028,905

TOTAL 31,476,398 31,541,290 - 15,375,000 10,600,000 (81,507) 36,234,783 12,510 36,247,293

SUMMARY:INVESTMENT POOLS, MMKT & DEPOSITORY 19,069,777 19,069,777 463,545 443,518,732 366,649,766 - 96,402,288 - 96,402,288 COMMERCIAL PAPER - - - 6,000,000 - (109,480) 5,890,520 - 6,000,000 MUNICIPAL BONDS 4,736,103 4,767,084 - - - - 4,767,083 (17,832) 4,749,251 US TREAS NOTES - - - 13,000,000 - (204,758) 12,795,242 1,359 12,796,601 US GOVT. AGENCIES 31,476,398 31,541,290 - 15,375,000 10,600,000 (81,507) 36,234,783 12,510 36,247,293

PORTFOLIO TOTAL 55,282,278$ 55,378,151$ 463,545$ 477,893,732$ 377,249,766$ (395,745)$ 156,089,916$ (3,963)$ 156,195,433$


11

LONE STAR COLLEGE INVESTMENT PORTFOLIO REPORT BY FUNDFOR THE QUARTER ENDED FEBRUARY 28, 2019

FUND: CONSTRUCTION IN PROGRESS



INVESTMENT POOLS AND MONEY MARKET

Lone Star-Corp Plus Fund 3/29/2001 N/A N/A N/A 77,044,398$ 77,044,398$ 445,676$ -$ 15,993,677$ -$ 61,496,397$ -$ 61,496,397$

SUB-TOTAL 77,044,398 77,044,398 445,676 - 15,993,677 - 61,496,397 - 61,496,397

*LSCS-Corp Plus_AldineISD 12/14/2016 N/A N/A N/A 12,694,013 12,694,013 73,085 - 2,672,550 - 10,094,548 - 10,094,548

SUB-TOTAL 12,694,013 12,694,013 73,085 - 2,672,550 - 10,094,548 - 10,094,548

TOTAL 89,738,411 89,738,411 518,761 - 18,666,227 - 71,590,945 - 71,590,945

US GOVT. AGENCIESFAMCA 4/2/2018 4/15/2019 10,000,000 2.18% 9,992,490 10,000,000 - - - - 10,000,000 (2,270) 9,997,730 FAMCA 4/2/2018 4/15/2019 15,000,000 2.18% 14,988,735 15,000,000 - - - - 15,000,000 (3,405) 14,996,595 FFCB 10/16/2018 10/10/2019 5,000,000 2.68% 4,996,935 4,998,750 - - - - 4,998,750 6,360 5,005,110

TOTAL 29,978,160 29,998,750 - - - - 29,998,750 685 29,999,435

COMMERCIAL PAPERJP Morgan Sec 10/16/2018 7/12/2019 5,000,000 2.81% 5,000,000 4,898,004 - - - - 4,898,004 (101,996) 5,000,000 JP Morgan Sec 10/16/2018 7/12/2019 5,000,000 2.80% 5,000,000 4,898,378 - - - - 4,898,378 (101,622) 5,000,000 JP Morgan Sec 10/16/2018 7/1/2019 5,000,000 2.80% 5,000,000 4,902,712 - - - - 4,902,712 (97,288) 5,000,000 Toyota MTR 10/16/2018 7/12/2019 5,000,000 2.77% 5,000,000 4,899,499 - - - - 4,899,499 (100,501) 5,000,000

TOTAL 20,000,000 19,598,593 - - - - 19,598,593 (401,407) 20,000,000

SUMMARY:INVESTMENT POOLS AND MONEY MARKET 89,738,411 89,738,411 518,761 - 18,666,227 - 71,590,945 - 71,590,945 US GOVT. AGENCIES 29,978,160 29,998,750 - - - - 29,998,750 685 29,999,435 COMMERCIAL PAPER 20,000,000 19,598,593 - - - - 19,598,593 (401,407) 20,000,000 PORTFOLIO TOTAL 139,716,571$ 139,335,754$ 518,761$ -$ 18,666,227$ -$ 121,188,288$ (400,722)$ 121,590,380$

*Funds belong to Aldine Independent School District for the construction of the MacArthur Early College Facility at LSC-East Aldine Satellite Center.


12

LONE STAR COLLEGE

INVESTMENT PORTFOLIO REPORT

FOR THE QUARTER ENDED FEBRUARY 28, 2019

FUND:



INVESTMENT POOLS AND MONEY MARKET

TexPool 9/23/1993 N/A N/A N/A 215,268$ 215,268$ 1,254$ -$ -$ -$ 216,521$ -$ 216,521$ Logic-Debt Service 9/03/1996 N/A N/A N/A 69,732 69,732 441 - - - 70,173 - 70,173 Logic-R&R 10/01/2017 N/A N/A N/A 1 1 - - - - 1 - 1 Lone Star-Govt 3/29/2001 N/A N/A N/A - - - - - - - - - Lone Star-Corporate 3/29/2001 N/A N/A N/A 13,794 13,794 87 - - - 13,881 - 13,881 Lone Star-Corporate Plus 1/26/2001 N/A N/A N/A 28,932,596 28,932,596 258,658 46,330,888 18,617,872 - 56,904,270 - 56,904,270

TOTAL 29,231,391 29,231,391 260,440 46,330,888 18,617,872 - 57,204,847 - 57,204,847

SUMMARY:

INVESTMENT POOLS AND MONEY MARKET 29,231,391 29,231,391 260,440$ 46,330,888 18,617,872 - 57,204,847 - 57,204,847

PORTFOLIO TOTAL 29,231,391$ 29,231,391$ 260,440$ 46,330,888$ 18,617,872$ -$ 57,204,847$ -$ 57,204,847$


INTEREST & SINKING

13

LONE STAR COLLEGE TOTAL INVESTMENT PORTFOLIO BOOK VALUEFOUR YEAR COMPARISON THROUGH FEBRUARY 28, 2019

/s/ Jennifer OlenickJennifer Olenick, CFA Vice Chancellor, Finance & Administration

/s/ Tammy Cortes

This chart tracks LSC's total book value quarter-by-quarter to provide a historical perspective of the College's investment portfolio.

0.00

50,000,000.00

100,000,000.00

150,000,000.00

200,000,000.00

250,000,000.00

300,000,000.00

350,000,000.00

400,000,000.00

450,000,000.00

14

Building and Grounds Report Board Meeting 4-4-19 Report: Construction Projects Update

The monthly construction projects update is presented for Board review.

CONSTRUCTION PROJECTS UPDATE As of April 4, 2019

1. LSC-Kingwood: Hurricane Harvey Recovery:

A renovation of 200,000 sf of the first floors of five of six buildings has reached substantial completion. The architect is AutoArch and design was completed August 2018. The construction firm is Anslow Bryant and construction began July 2018. Classes resumed in the five completed buildings for Spring 2019 with the Library building scheduled for completion and opening in April 2019.

Substantial Completion: Spring 2019 Budget: $45,000,000

2. LSC-University Park: Student Life Renovation: A renovation of 9,583 sf in the Commons Building Level 2, this project will support student life for the college. The architect is RdlR Architects and design was completed November 2017. The construction firm is Gadberry and they began construction February 2019.

Substantial Completion: Summer 2019 Budget: $840,000

3. LSC-North Harris: East Aldine Satellite Center:

A new 65,000 sf building, this project will support general curriculum studies and workforce instruction in the Aldine School District area; as well as an Early College program partnership with Aldine ISD. The architect is Texas IBI Group and design was completed December 2017. The construction firm is Bartlett Cocke General Contractors and construction began March 2018.

Substantial Completion: Summer 2019 Budget: $28,940,000

4. LSC-Tomball: South Entrance Drive Monument:

A new main entrance monument, sign, and landscaping, this project will support the new Tomball South Drive Entrance completed January 2018. Discussions and a survey are in progress with TxDOT to purchase property as well as appraisals being prepared.

Substantial Completion: Fall 2019 Budget: $2,650,000

5. LSC-Corporate College: Transportation Institute:

A new 16,000 sf building, this project will support the growing truck driving program. The architect is PBK Architects and design was completed September 2018. The construction firm is Tellepsen and construction began February 2019.

Substantial Completion: Late Fall 2019 Budget: $13,000,000

6. LSC-University Park: Visual Performing Arts Center:

A new 40,000 sf building, this project will support an instructional arts program. The architect is Studio Red Architects and programming began May 2018.

Substantial Completion: Summer 2021 Budget: $21,675,000

7. LSC-Montgomery: Student Services Building:

A new 50,000+ sf building, this project will support expanded student services capabilities. The architect is Harrison Kornberg and programming began June 2018. The construction firm is Durotech, Inc. General Contractors.


8. LSC-Kingwood: Healthcare Instructional Building: A new 50,000+ sf building, this project will support a healthcare instructional program. The architect is AutoArch and schematic design began July 2018. The construction firm is Tellepsen.


Documents

WORKSHOP AND REGULAR MEETING OF THE BOARD OF … April Board... · 2019. 4. 1. · convenient to the public at LSC-System Office The Woodlands, The Woodlands Leadership Building,