December 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. President's Report
Attachments:
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5. Consider and act on Consent Agenda
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5.A. Minutes of the November 16, 2023, Board meeting
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6. Consider and act on 2022 - 2023 Audited Financial Statement
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7. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
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7.A. Employment Related Matters [Tex.Gov't Code §551.074]
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8. Reconvene in Open Session to:
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9. Consider and act on Housing Contract - revision
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10. Consider and act on Watermark Student Success and Engagement Software
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11. Consider and act on Vice President of Student Services
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12. Consider and act on onetime payment
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13. Adjourn
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