January 16, 2025 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. Consider and act on Consent Agenda
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4.A. Minutes of the December 12, 2024 Board meeting
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4.B. Financial Statement as of December 31, 2024
Attachments:
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4.C. Quarterly Investment Report
Attachments:
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5. Reports:
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5.A. Child Development Program Report
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5.B. Surgical Technology Program Report
Attachments:
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6. President's Report
Attachments:
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7. Consider and act on localized Policy Manual update 48 and Local Policies DIAB and FFDB
Attachments:
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8. Consider and act on Course Scheduling software
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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 and 551.074 to consider:
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9.A. Evaluation of the 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 property leases [Tex.Gov't Code §551.072]
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9.D. Discuss prospective gift [Tex.Gov't Code §551.072]
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10. Reconvene in Open Session to:
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11. Consider and act on President's contract
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12. Consider and act on leases
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13. Adjourn
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