December 19, 2023 at 5:00 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Presentation of Independent Audit - Axley & Rode

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VI.B. "Destination 2025" Strategic Plan Year Four Update - Dr. Clinton

VI.C. Report on House Bill 3834 - Board Training

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes of Previous Meeting

VII.A.2. Consider Monthly Finance Report

VII.A.3. Consider Approval of Local District Update 46 Affecting Local Policies (see list below)

VII.B. Consider Employment of Culinary Arts Faculty Member - Dr. Rose

VII.C. Consider Employment of Nursing Faculty Member - Dr. Ingram

VII.D. Consider Approval of Changes to "Destination 2025" Strategic Plan Goals, Objectives, and KPI's - Dr. Clinton

VII.E. Consider Board Vacancy

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Sections 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

IX. Adjournment

Local Policy Action List
BBD (LOCAL): Board Members: Orientation and Training
BBI (LOCAL): Board Members: Technology Resources and Electronic Communications
BG (LOCAL): Administrative Organization
CFE (LOCAL): Purchasing and Acquisition: Vendor Relations
CGC (LOCAL): Safety Program: Emergency Plans and Alerts
CS (LOCAL): Information Security
CU (LOCAL): Research
DAA (LOCAL): Employment Objectives: Equal Employment Opportunity
DEC (LOCAL): Compensation and Benefits: Leaves and Absences
DH (LOCAL): Employee Standards of Conduct
EBA (LOCAL): Alternate Methods of Instruction: Distance Education
ECC (LOCAL): Instructional Arrangements: Course Load and Schedules
EFBC (LOCAL): Degrees and Certificates: High School Degrees
EFBD (LOCAL): Degrees and Certificates: Degree Plans
FA (LOCAL): Equal Educational Opportunity
FAA (LOCAL): Equal Educational Opportunity: Pregnant and Parenting Students
FFDA (LOCAL): Freedom from Discrimination, Harassment, and Retaliation: Sex and Sexual Violence
FLB (LOCAL): Student Rights and Responsibilities: Student Conduct
GCB (LOCAL): Public Information Program: Requests for Information