October 17, 2024 at 6:00 PM - Regular Meeting

1. Call meeting to order

2. Consent Agenda

2.A. Minutes of the September 12, 2024, Public Hearing and the Minutes of the September 19, 2024, Board meeting

2.B. Financial Statement as of September 30, 2024

3. Recognize guests

4. Audience to Patrons

5. Reports:

5.A. Nursing (A D N and L V N) Report

5.B. Safety/Security and Campus Police Report

5.C. Title IX Report

6. President's Report

7. Consider and act on Midplan Review Strategic Plan 2021-2026

8. Consider and act on one-time bonus payment to employees

9. Consider and act on modifying TASB Policies DIAA (local) and FFDA (local) by appointment of Title IX Officer

10. Consideration of a resolution authorizing the issuance of "Southwest Texas College combined fee revenue refunding bonds, Series 2024;" providing for the payment of the bonds by the collection of pledged revenues of the district, authorizing the refunding of certain outstanding obligations, authorizing the execution of a bond purchase agreement, execution of an escrow agreement, delegating to certain district administrative staff and officials the authority to approve all final terms of the bonds, and making other provisions regarding the bonds and matters incident thereto

11. Consider and act on scope of Technical Expansion Phase 2

12. Consider and act on rescheduling the December 19, 2024 Board meeting to December 12, 2024

13. Consider and act on Zogotech Software contract

14. Consider and act on Interlocal Agreement with Houston-Galveston Area Council

15. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:

15.A. Employment Related Matters [Tex.Gov't Code §551.074]

15.B. Discuss Real Estate Matters [Tex.Gov't Code §551.072]

16. Reconvene in Open Session to:

17. Consider and act on Uvalde Hanger Lease

18. Adjourn