March 23, 2023 at 6:00 PM - Regular Meeting
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Consent Agenda:
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4.A. Minutes of the February 16, 2023 Board meeting
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4.B. Financial Statement as of February 28, 2023
Attachments:
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4.C. Quarterly Investment Report
Attachments:
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4.D. Commencement Schedule Update
Attachments:
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5. Reports:
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5.A. Criminal Justice Report
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6. President's Report
Attachments:
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7. Consider and act on appointment of Board members to confer degrees
Attachments:
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8. Consider and act on Resolution in support of Community College Finance recommendations (HB 8)
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9. Consider and act on Resolution opposing downward expansion of Sul Ross State University - Rio Grande College (HB 1960)
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10. Consider and act on Dual Credit and Early College High School Memorandum of Understandings
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11. Consider and act on approval to offer Cyber Security Specialist Program - Basic; Level I, Certificate Advanced, and A.AS.
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12. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes § 551.071, §551.072, § 551.074 and §551.076 to consider:
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12.A. Consultation with Attorney [Tex.Gov't Code § 551.071]
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12.B. Employment of Faculty [Tex.Gov't Code §551.074]
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12.C. Employment Related Matters [Tex.Gov't Code §551.074]
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12.D. Lease of Real Property [Tex.Gov't Code §551.072]
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12.E. Security Devices [Tex.Gov't Code §551.076]
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13. Reconvene in Open Session to:
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14. Consider and act on employment of Faculty
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