February 27, 2023 at 7:00 PM - Regular Meeting
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1. Call public meeting to order
Presenter:
Mr. Fendley
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2. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:
Mr. Fendley
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3. Approval of minutes.
Presenter:
Mr. Fendley
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4. Financial Report for January 31, 2023.
Presenter:
Dr. Anglin
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5. Consideration and possible action to approve Early Start Agreement to order electrical switchgear due to long lead time for Workforce Building.
Presenter:
Dr. Anglin
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6. Consideration and possible action to approve investment Brokers/Dealers for 2023.
Presenter:
Dr. Anglin
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7. Consideration and possible action to continue depository contract with Guaranty Bank and Trust for two years.
Presenter:
Dr. Anglin
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8. Consideration and action on Prohibited Technologies Policy to comply with Governor Abbott Executive Order.
Presenter:
Dr. Anglin
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9. Consideration and action to approve tuition rate for 2023-2024.
Presenter:
Dr. Anglin
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10. Report on THECB Leadership Conference and Board of Trustees Institute.
Presenter:
Mr. Bray, Mrs. Bowman, Mrs. Gibson, and Dr. Anglin
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11. President's Report
A. Legislative Update B. Possible grant funding C. Board Self-Evaluation
Presenter:
Dr. Anglin
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12. Announce next meeting March 27, 2023
Presenter:
Mr. Fendley
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13. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Section 551.074 Personnel Matters: New hires, retirements and resignations B. Section 551.072 Deliberation regarding real property
Presenter:
Mr. Fendley
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14. Action on acceptance of new hires, resignations, or retirements.
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