February 17, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Opportunity for Citizens to Address the Board
|
|
3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
|
|
4. Consideration of Approval of Consent Agenda
|
|
4.A. Consideration of Approval of Minutes from the Regular Meeting on January 27, 2025
|
|
4.B. Consideration of the Appointment of Full-Time Professional Staff
|
|
4.C. Consideration of the Appointment of Adjunct Faculty
|
|
4.D. Consideration of Approval of the Public Funds Investment Disclosure Report-2nd Quarter 2025
|
|
4.E. Consideration of Approval of the Budget Summary Report-Current Fiscal Year vs Prior Fiscal Year-February 2025
|
|
4.F. Consideration of an Amendment to Authorized Representatives for PNC Bank
|
|
4.G. Consideration of Approval of the Texas Commission on Law Enforcement (TCOLE) Mandated Racial Profiling Report/Exemption for 2024
|
|
4.H. Consideration of Approval of the 2024 Annual Security Report and Annual Fire and Safety Report
|
|
4.I. Consideration of Approval of the Spring 2025 Part-Time/Overload Salaries, 16 and 1st 8-Week
|
|
4.J. Consideration of Approval of a Resolution Amending Authorized Representatives for TexPool
|
|
5. Consideration of Approval of Disbursements for January 2025
|
|
6. Student, Outstanding Employee, and Community Spotlights
Student Spotlight Chemistry Students: Connor Stear; Avre Prieto; Josué Montoya; Valeria Manzo Barrera; Jessica DeWitt; Kaylie Cano Outstanding Faculty Spotlights Chemistry Faculty: Lance English; Erin Tilton; Philip Friedman; Dr. Molly White Outstanding Employee Spotlight Administer the Oath of Office to Chief Stella Bergeron-Green |
|
7. President's Report
|
|
8. Reports
|
|
8.A. Faculty Council Report
|
|
8.B. Provost-Academic Affairs and Student Services Reports
|
|
9. New Business
|
|
9.A. Consideration for Approving a Purchase Issued to Waypoint Solutions for Server Support through the DIR Cooperative
|
|
9.B. Consideration for Approval of a Proposal from Clark Roofing through The Interlocal Purchasing System Cooperative, Contract #23010402
|
|
10. Miscellaneous
|
|
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
12. Adjournment
|