December 12, 2022 at 11:30 AM - Regular Meeting
Public Notice |
---|
I. Call to Order
|
II. Swearing in of Texarkana College Board of Trustees - Lesley Ledwell Dukelow, Place 2; and Brad Carlow, Place 6
|
III. Consideration/Approval of Trustee Derrick McGary Resignation, Place 1 Position
|
IV. Consideration/Approval of Appointment to Texarkana College Board of Trustee Place 1 Position
|
V. Swearing in of Texarkana College Board of Trustee Appointee for Place 1 Position
|
VI. The Board will convene in closed session in the Great Room at the Truman Arnold Student Center pursuant to one or more of the following sections of Chapter 551 of the Texas Government Code:
|
VII. Reconvene to Open Session
|
VIII. Pledge of Allegiance
|
IX. Open Forum
|
X. Consideration/Approval of Texarkana College Board of Trustee Election of Officers
|
XI. Consideration and take action to approve the consent agenda
|
XI.A. Regular Meeting Minutes for October 24, 2022
|
XI.B. Consideration/Approval of Personnel Items
|
XI.C. Board of Trustee Completion of Texas Higher Education Coordinating Board (THECB) - Texas Education Code, Section 61.084, Training for Members of Governing Boards
|
XII. Consideration/Approval of Audit Report
|
XIII. Consideration/Approval of Aviation Mechanics Technology Associate of Applied Science (AAS) Degree
|
XIV. Consideration/Approval of Texas Association of School Boards (TASB) 44 Policy Update
|
XV. Consideration/Approval of Request for Proposal (RFP) for the TC Marquee
|
XVI. Consideration/Approval of Request for Proposal (RFP) for Truck Driving
|
XVII. College President Report (Dr. Jason Smith)
|
XVIII. Vice President of Finance (Kim Jones)
|
XIX. Vice President of Instruction (Dr. Donna McDaniel)
|
XX. Dean of Students (Robert Jones)
|
XXI. Possible Closed Session
|
XXII. Adjourn - Posted: Thursday, December 8, 2022
|