July 27, 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 June 15, 2023 Board meeting
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4.B. Financial Statement as of June 30, 2023
Attachments:
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5. President's Report
Attachments:
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6. Consider and act on 2023-2024 SWTJC Faculty Handbook
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7. Consider and act on authorizing Tex Pool investment account
Attachments:
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8. Consider and act on changes to ORP - 403(b) vendors
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9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072, §551.074 and §551.076 to consider:
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9.A. Employment of Division Chairs and Vice President [Tex.Gov't Code §551.074]
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9.B. Employment Related Matters [Tex.Gov't Code §551.074]
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9.C. Discuss President's contract [Tex.Gov't Code §551.074]
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9.D. Discuss Sul Ross Lease [Tex.Gov't Code §551.072]
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9.E. Discuss Campus Police Policy Manual [Tex.Gov't Code §551.076]
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10. Reconvene in Open Session to:
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11. Consider and act on employment of Division Chairs and Vice President
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12. Consider and act on adopting a resolution calling for the Recall of Uvalde County Appraisal District Appointment under Section 6.033 of the Texas Property Tax Code
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13. Consider and act on Campus Police Policy Manual
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14. Consider and act on Sul Ross Lease
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15. Consider and act on approving the Chamber of Commerce to sell alcohol at College Rodeo on October 6th and 7th
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16. Consider and act on Dual Credit Tuition rate
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17. Adjourn
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