March 28, 2023 at 5:30 PM - Regular Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the February 21, 2023 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for February 2023 Financial Statements
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4.C. Approval of Contracts for Employment and Resignations as recommended by the College President
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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5.C. 2nd Quarter FY2023 Public Funds Investment Report to be presented by Jim Eller with LPL Financial
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5.D. $5,500,000 Transfer of Funds from Depository Bank to Texas Class Investment Pool to be presented by Cedric Menchion
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5.E. Title III Grant Update
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5.F. Quality Enhancement Plan (QEP) Update
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5.G. 2022 Annual Planning Summary Report
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Annual Planning Priorities for 2023-2024
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7. EXECUTIVE SESSION
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. UPCOMING MEETINGS
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10. ADJOURNMENT
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11. Appendix
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