March 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Recognize guests
|
|
3. Audience to Patrons
|
|
4. President's Report
Attachments:
()
|
|
5. Consider and act on Consent Agenda
|
|
5.A. Minutes of the February 15, 2024 Board Meeting
|
|
5.B. Financial Statement as of February 29, 2024
Attachments:
()
|
|
5.C. Commencement Schedule Update
Attachments:
()
|
|
6. Reports:
|
|
6.A. Radiologic Technology Report
Attachments:
()
|
|
6.B. Buildings and Grounds Report
Attachments:
()
|
|
6.C. A I Presentation
Attachments:
()
|
|
7. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees' Election scheduled for May 4, 2024
Attachments:
()
|
|
8. Consider and act on the cancellation of May 4, 2024 SWTJC Board of Trustees' election declaring Victor Lopez - Place 1, Maria Elena Lara - Place 2 and Anita Shackelford - Place 3 as elected
Attachments:
()
|
|
9. Consider and act on Tech Expansion Project Phase I-B (Truck Driving and Power-line Relocation)
|
|
10. Consider and act on authorizing the President to proceed with items necessary for Tech Expansion Phase I-B
|
|
11. Consider and act on approving the purchase of a Modular Classroom Building for Phase 1-B
|
|
12. Consider and act on appointment of Board members to confer degrees
|
|
13. Consider and act on the private resale of property account no. 14053
|
|
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
|
|
14.A. Employment of Deans [Tex.Gov't Code §551.074]
|
|
14.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
15. Reconvene in Open Session to:
|
|
16. Consider and act on employment of Deans
|
