June 24, 2024 at 6:15 PM - Board of Trustees Meeting
Agenda |
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1. Election of Board of Trustees officers: Chair, Vice-Chair, Secretary
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2. Update on Baseball Bleachers Project presented by Jacobe Bros.
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3. Update on Rodeo Barn Site Project presented by Jacobe Bros.
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4. Approval of regular April 29, 2024 and called May 21, 2024 Board Meeting minutes
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5. Approval of monthly financial statements for April 2024 and May 2024
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6. Approval of Quarterly Investment Report
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7. Discussion and potential action to appoint Holly Gibbs, Panola County Tax Assessor/Collector, as Panola College's representative to calculate and publish the College's no-new-revenue and the voter-approval tax rate schedule for the tax year 2024 (Tax Code 26.0)
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8. Talent Strong Pathways Update presented by Natalie Oswalt - Information Item Only
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9. Discussion and potential action regarding certification regarding Governor Greg Abbott's Executive Order No. GA-44 aimed to address and mitigate acts of antisemitism within Texas higher education institutions
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10. First Review of Faculty/Staff Handbook and College Catalog - Information Item Only
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11. First Review of TASB Policy - CHF (LOCAL), DEAB (LOCAL), DEB (LOCAL), FLA (LOCAL), FLD (LOCAL), FLDB (LOCAL), FM (LOCAL), and GD (LOCAL) policy - Information Item Only
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12. First Review of TASB Update 47 (LEGAL) and (LOCAL) policies - Information Item Only
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13. *Discussion and potential action regarding personnel and/or real property
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14. President's Monthly Report
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