October 22, 2024 at 5:30 PM - Regular Meeting
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. President's Report
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IV.A. College News
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IV.B. Calendar of Events
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IV.C. Recent Donations to College Foundation
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V. Items of Information
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V.A. Personnel Action Under President's Authority
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V.B. College Access and Affordability Report - Dr. Rose
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V.C. Report on Perkins Grant - Dr. Rose
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V.D. Presentation of Safety & Security Audit for 2021-2024 - Dr. Rose
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VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VI.A. Consider Approval of Consent Agenda
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VI.A.1. Consider Approval of Minutes of Previous Meeting
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VI.A.2. Consider Monthly Finance Report
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VI.A.3. Consider Approval of Tax Rolls and Tax Levy Resolution for Camp County
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VI.A.4. Consider Approval of Tax Rolls and Tax Levy Resolution for Morris County
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VI.A.5. Consider Approval of Tax Rolls and Tax Levy Resolution for Titus County
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VI.A.6. Consider Approval of Continuing Education Tuition & Fees
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VI.B. Consider Approval of Easement Agreement for Transmission Lines with Prairie Branch Solar LLC - Dr. Clinton
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VI.C. Consider Approval of Proposed Outdoor Pavilion Project - Dr. Clinton
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VI.D. Consider Releasing College Navigator from Employment Contract - Ms. Irvin
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VI.E. Consider Employment of College Navigator - Ms. Irvin
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VI.F. Presidential Search Discussion
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VII. Executive Session
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VII.A. Personnel - Texas Govt. Code Sections 551.074
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VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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VIII. Adjournment
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