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November 30, 2021 at 3:30 PM - Board Executive Committee Meeting

Agenda
1. Call to Order
2. Committee Updates
2.A. Property & Facilities Committee
2.B. Policy & Personnel Committee
2.C. Student Success Committee
2.D. Investment/Finance/Audit Committee
3. Review of Upcoming Board Meeting Agenda
4. Other Business Items:
4.A. Board of Trustees Institute (BOTI) Agenda/Dinner & Training: Equity Training
4.B. KC Board of Trustees honor Larry Woodfin for 22+ years of service
4.C. Upcoming Trustee Election Schedule/Plan: Expand Sabine to Sabine/Gladewater/White Oak
4.D. Voting for Taxing Districts
4.D.1. Gregg County
4.D.2. Smith County
4.D.3. Upshur County
4.E. Training Board Members - Completed by the end of first year of service. Must be certified in December 2021 in Board of Trustees minutes.
4.E.1. Kelvin Darden: Full-day Orientation training as required by TEC Section 61.084
4.E.2. Travis Martin: Full-day Orientation training as required by TEC Section 61.084
5. Walk-ins: All
6. Adjourn

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