October 17, 2023 at 5:30 PM - Regular Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the September 26, 2023 Regular Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for September 2023 Financial Statements
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4.C. Approval of Contracts for Employment and Resignations as recommended by the College President
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve Benton Hall Dormitory New Chillers
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6.B. Consideration and Possible Action to Accept the Addendum to Carr, Riggs & Ingram LLC’s Engagement Letter and Authorize the Board Chairman to Execute
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6.C. Consideration and Possible Action to Approve the Revised Dual Credit Memorandum of Understanding (MOU)
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7. EXECUTIVE SESSION
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. UPCOMING MEETINGS
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10. ADJOURNMENT
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11. Appendix
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