April 29, 2024 at 6:15 PM - Board of Trustees Meeting
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1. Updates on the new Energy Building, Rodeo Barn, and Baseball Bleachers project to be presented by Jacobe Bros.
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2. Approval of February 26, 2024 regular Board Meeting Minutes, March 19, 20, 21, and 22, 2024 Called Board Meetings
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3. Approval of monthly financial statements for February and March 2024
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4. Approval of Quarterly Investment Report
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5. Discussion and potential action regarding budget amendment
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6. Discussion and potential action naming Dr. Jessica Pace as President effective June 3, 2024
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7. Discussion and potential action regarding certification per Texas Education Code 51.3525(b)(1)(B) along with the documentation necessary to establish compliance to be submitted to the Texas Higher Education Coordinating Board and the Texas Legislature
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8. 2022 - 2023 GED Annual Report - Information Item Only
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9. Discussion and potential action regarding 2024 - 2025 Board of Trustees Calendar of Meetings
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10. *Discussion and potential action regarding personnel and/or real property
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11. President's Monthly Report
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