June 26, 2023 at 7:00 PM - Regular Meeting

1. Call public meeting to order

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.

3. Approval of minutes.

4. Financial Report for May 31, 2023

5. Report on Summer I Enrollment

6. Report on fall and spring retention by course and by faculty member

7. Consideration and action on TASB Policy Update #45 including Local Policies:
CDB(LOCAL) Accounting: Inventories, CT(LOCAL) Intellectual Property, DEA(LOCAL) Compensation and Benefits: Compensation Plan, DEAA(LOCAL) Compensation Plan: Incentives and Stipends, DEAB(LOCAL) Compensation Plan: Wage and Hour Laws, DH(LOCAL) Employee Standards of Conduct, FD(LOCAL) Tuition and Fees, FFE(LOCAL) Student Welfare: Freedom from Bullying

8. Consideration and action to change Out-of-District Dual Credit Tuition to $55/semester credit hour to meet THECB FAST requirement beginning Fall 2023

9. Discussion and potential action on use of Higher Education Search Firm

10. Report on storm damage and demolition of Masters Apartments

11. President's Report
A.  CCATT Annual Meeting September 15-16, 2023
B.  Campus Update

12. Announce Budget Workshop on July 17, 2023 at 5:30 p.m. in Room 205 of the McLemore Student Center

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 551.071 Consultation with Attorney
B. Section 551.072 Deliberations Regarding Real Property
C. Section 551.074 Personnel Matters-including appointments, employment, reassignment, duties, discipline or dismissal

14. Action on acceptance of new hires, resignations, or retirements.