September 3, 2024 at 3:30 PM - Policy & Personnel Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM: Review of Personnel Agenda

2.B. INFORMATION ITEM: Update on Turnover & Retention

2.C. INFORMATION ITEM: Final Update for 2021-2024 Strategic Plan

3. New Business Items:

3.A. ACTION ITEM: To consider approval of the new 2024-2027 Kilgore College Strategic Plan

3.B. ACTION/INFORMATION ITEMS: To review the following TASB policies and to consider approval of those that require Board approval:

3.B.1. AFA (LEGAL) Institutional Effectiveness: Performance and Institution Reports

3.B.2. BBD (LEGAL, LOCAL) Board Members: Orientation and Training

3.B.3. BBI (LEGAL, LOCAL) Board Members: Technology Resources and Electronic Communications

3.B.4. BCC (LOCAL) Board Internal Organization: Attorney

3.B.5. CAAA (LEGAL) State and Federal Resources

3.B.6. CC (LOCAL) Annual Operating Budget

3.B.7. CDA (LEGAL) Financial Reports and Statements

3.B.8. CDC (LEGAL) Accounting; Audits

3.B.9. CH (LEGAL) Site Management:

3.B.10. CHA (LOCAL) Site Management: Security

3.B.11. CIB (LOCAL) Equipment and Supplies Management: Disposal of Property

3.B.12. CLA (LEGAL) Facilities Standards

3.B.13. DIAA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Sexual Retaliation: Sex and Sexual Violence

3.B.14. FD (LEGAL) Tuition and Fees

3.B.15. FFDB (LOCAL) Freedom from Discrimination, Harassment, and Retaliation: Other Protected Characteristics

3.B.16. FLBE (LOCAL) Student Conduct: Alcohol and Drug Use

3.B.17. GCA (LEGAL) Public Information Program: Access to Information

3.B.18. GCB (LOCAL) Public Information Program: Requests for Information

3.B.19. GH (LEGAL) Relations with Schools and Districts

3.B.20. GK (LEGAL, LOCAL) Relations with Educational Accreditation Agencies

4. Walk-ins: All

5. Adjourn