November 20, 2024 at 2:45 PM - Policy & Personnel Committee
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1. Call to Order
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2. Standing Committee Items:
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2.A. INFORMATION ITEM: Review of Personnel Agenda
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3. New Business Items:
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3.A. ACTION/INFORMATION ITEMS: To review the following TASB policies and to consider approval of those that require Board approval:
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3.A.1. CHF (Administrative Rule) Business and Support Services: Weapons
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3.A.2. DBA (Legal, Local) Credentials and Records
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3.A.3. DBB (Legal, Local) Medical Examinations and Communicable Diseases
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3.A.4. DC (Legal) Employment Practices
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3.A.5. DEA (Administrative Rule) Compensation & Benefits: Compensation Plan
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3.A.6. DEAB (Legal) Compensation Plan: Wage and Hour Laws
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3.A.7. DEB (Administrative Rules) Compensation and Benefits: Fringe Benefits
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3.A.8. DH (Legal, Local) Employee Standards of Conduct
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3.A.9. DIAB (Local) Freedom from Discrimination, Harassment, and Retaliation: Other Protected Characteristics
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3.A.10. DK (Local) Professional Development
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3.A.11. DMC (Local) Reduction in Force
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3.A.12. FFDA (Local) Freedom From Discrimination, Harassment, and Retaliation - Sex and Sexual Violence
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3.B. ACTION ITEM: To consider approval by Resolution R-2025-2 regarding wage payments during emergency community college closings (TASB Policy: DEA)
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3.C. ACTION ITEM: To consider appointing Karen Scibona as the authority performing the duties of Election Official of the Board of Trustees during the 2025 election period.
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3.D. ACTION ITEM: To call for the Kilgore College Board of Trustees general election set for May 3, 2025
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3.E. ACTION ITEM: To consider approving the Joint Election Agreements
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3.F. ACTION ITEM: To review and consider the annual approval of the Kilgore College Mission Statement
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3.G. INFORMATION ITEM: Annual Board Training Report
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4. Walk-ins: All
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4.A. Upcoming Events:
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5. Adjourn
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