February 2, 2023 at 5:30 PM - Investment/Finance/Audit Committee
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1. Call to Order
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2. Standing Committee Items:
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2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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2.B. INFORMATION ITEM: Operating and Capital Budget Timeline
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2.C. Financials:
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2.C.1. INFORMATION ITEM: December 2022 Financials with Capital Breakout
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2.C.2. INFORMATION ITEM: Public Funds investment Act (PFIA) - 1st Quarter
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2.C.3. INFORMATION ITEM: Property Tax Forecast
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3. New Business Items:
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3.A. ACTION ITEM: To consider approval of the Tuition and Fees presented for the 2023-2024 academic year
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3.B. ACTION ITEM: To consider approval of a tax abatement for Skeeter Products, inc.
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3.C. ACTION ITEM: To consider approval of the Resolutions for TexPool & Austin Bank Accounts
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3.D. ACTION ITEM: To consider approval of a Budget Adjustment for Old Main renovation
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3.E. ACTION ITEM: To consider, by Resolution, renewing the 50% Historic Property Tax Exemption rate for the year 2023 for the Dr. E. L. and Nancy Walker recorded Historical Landmark home in Gladewater, Texas, owned by Matthew L. and Memori Ruesing.
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3.F. ACTION ITEM: Consider approval of the Resolution of Support for the Texas Commission on Community College Finance Recommendation
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3.G. INFORMATION ITEM: Notice of Public Hearing by the Kilgore Economic Development Corporation to discuss the designation of a reinvestment zone within the Kilgore College District.
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3.H. INFORMATION ITEM: Letter to the IRS regarding "Official Name of Kilgore College".
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4. Walk-ins: All
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4.A. February 27, 2023 Board Dinner (5:30PM), Board Training (5:45PM), Board Meeting (6:30PM)
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4.B. Board Retreat: Annual Evaluation and Data Retreat: Saturday, March 4 8:30am-1:30pm
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5. Adjourn
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