June 30, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the May 19, 2022 Board meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. Reports:
|
|
5.A. Quarterly Investment Report
Attachments:
()
|
|
5.B. Summer I Enrollment Report
Attachments:
()
|
|
6. President's Report
Attachments:
()
|
|
7. Consider and act on financial statement as of May 31, 2022
Attachments:
()
|
|
8. Consider and act on 2022 - 2023 Operating Budget
Attachments:
()
|
|
9. Consider and act on Utility RFP
Attachments:
()
|
|
10. Consider and act on Paving RFP
Attachments:
()
|
|
11. Consider and act on Sidewalk, Curb - Concrete RFP
Attachments:
()
|
|
12. Consider and act on authorizing the College President to purchase any other items needed to prepare site work for Modular Building, provided they are the best value for the College
Attachments:
()
|
|
13. Consider and act on approving 60% plans for Diesel/Welding expansion and authorize the President of the College to request RFP on the project
|
|
14. Consider and act on the Order and Notice of Special Called Election for College Trustees to be held November 8, 2022 to fill the remainder of the term for Place 5
|
|
15. Consider and act on setting time and place to draw for places on the ballot
|
|
16. Review TASB Update 43 (legal) policies and act on (local) policies (see attached list)
Attachments:
()
|
|
17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
17.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
18. Reconvene in Open Session to:
|
|
19. Consider and act on salary increases
Attachments:
()
|
