Public Meeting Agenda: March 28, 2023 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce Baseball Team- Mr. Wayne Baker

4. Introduce New Employees - Ms. Lindsey Bryant

5. Open to Public Comment

6. Approval of Minutes of Board Work Session of February 22, 2023 - Mr. Gary Johnson

7. Approval of Minutes of Regular Board Meeting of February 28, 2023 - Mr. Gary Johnson

8. Action Items:

8.A. Committee Reports

8.A.1. Property Committee - Ms. Montie Garner

8.A.1.a. Consider and Approve Purchase of Stadium Lights

8.A.1.b. Report on Approval of Purchase of Laerdal Simulation Manikins

8.A.1.c. Report on Approval of Purchase of Trailers for Truck Driving Program

8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

8.C. Pinning Ceremony for Police Officer Michael Odom

9. Informational Items:

9.A. Annual Report on Information Collected under the Odessa College Police Department's Policy on Racial Profiling- Ms. Kim McKay

9.B. Bright Star Musical at Ector Theatre- Mr. Josh Rapp

9.C. Education Report - Open Educational Resources- Dr. Tramaine Anderson

9.D. Institutional Effectiveness Report - Dr. Janice Hicks

9.E. Vision 2030+ Update - Mr. Ken Zartner

9.F. President's Report - Dr. Gregory Williams

9.F.1. Spring Sports Update

9.F.2. United Way Honors

9.F.3. Odessa College Night Out

9.F.4. Ariela Lange Wins Blackboard Exemplary Course Program Award

9.F.5. Positively OC Scholars Profile

10. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.

11. Adjournment - Mr. Gary Johnson

March 28, 2023 at 6:30 PM - Regular Meeting