August 22, 2022 at 5:30 PM - Board Executive Committee Meeting
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1. Call to Order
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2. Legal Updates
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2.A. Joint Maintenance Agreement: Christus/KC
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3. Committee Updates
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3.A. Property & Facilities Committee
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3.A.1. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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3.A.2. INFORMATION ITEM: Update on Construction Progress at the Health Sciences Education Center
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3.A.3. INFORMATION ITEM: Update on Stark Hall Renovation Project
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3.A.4. INFORMATION ITEM: Capital Budget Items/Special One-time Requests
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3.A.5. INFORMATION ITEM: McKinstry Update
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3.A.6. INFORMATION ITEM: Update on Pedestrian Bridge/RFP Process
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3.A.7. INFORMATION ITEM: Update on Financials for Pedestrian Bridge
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3.B. Policy & Personnel Committee
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3.B.1. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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3.B.2. INFORMATION ITEM: Personnel Agenda
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3.B.3. ACTION ITEM: New TASB Policies for approval
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3.B.3.a. BCG (Local Only) Board Evaluation
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3.B.3.b. FK (Legal, Local) Student Activities
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3.B.3.c. FLC (Legal, Local, Administrative Rule) Interrogations and Searches
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3.B.3.d. FLE (Legal, Local) Student Involvement in Decision Making
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3.B.4. INFORMATION ITEM: For review of the following TASB "Legal Only" Policies:
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3.B.4.a. AA (Legal only) College District Legal Status and History
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3.B.4.b. AC (Legal only) Geographic Boundaries and Service Areas
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3.B.4.c. ACB (Legal only) Service Areas
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3.B.4.d. FEB (Legal only) Work Study
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3.B.4.e. FFAA (Legal only) Immunizations
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3.B.4.f. FFC (Legal only) Student-Support Services
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3.B.4.g. FFCA (Legal Only) Student Assistance Programs/Counseling
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3.B.4.h. FKA (Legal only) College-sponsored Publications
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3.B.5. INFORMATION ITEM: Update on TASB Salary Study
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3.C. Student Success Committee
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3.C.1. ACTION ITEM: To Consider Reinstating the Surgical Tech Program
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3.C.2. INFORMATION ITEM: Student Success - RootED Alliance Grant
Student Survey Findings - Spring 2022 |
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3.C.3. INFORMATION ITEM: IPEDS Graduation Rate Data
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3.C.4. INFORMATION ITEM: Student Success Data Spotlight
Summer Enrollment Update |
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3.C.5. INFORMATION ITEM: An Entrepreneurial Community College
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3.C.6. INFORMATION ITEM: Diversity, Equity, Inclusion (DEI) Committee
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3.D. Investment/Finance/Audit Committee
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3.D.1. INFORMATION ITEM: Increasing Revenues - Entrepreneurial College
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3.D.2. ACTION ITEM: Property Tax Projection & Rate
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3.D.3. ACTION ITEM: FY23 Operating and Capital Budget
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3.D.4. INFORMATION ITEM: Review of FY21 Annual Financial/Audit Report
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4. Review of Upcoming Board Meeting Agenda
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5. New Business Items
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5.A. Board Training
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5.B. President's Contract
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5.C. ACTION ITEM: Consider approval of the Interlocal Purchasing Agreement with the Houston-Galveston Area Counsel
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6. Walk-ins: All
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7. Adjourn
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