July 25, 2022 at 1:30 PM - July Regular BOT Meeting
Agenda |
---|
Call to Order
Attachments:
(
)
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
(
)
|
Roll Call & Determination of Quorum
Attachments:
(
)
|
Minutes
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, June 27, 2022
Attachments:
(
)
|
Comments from the Community
Attachments:
(
)
|
Students
|
Employees
|
Other Citizens
|
Constituent Leader Activity Reports
Attachments:
(
)
|
Faculty Senate - Dr. Elaine Childs
|
Redistricting Item(s)
|
Consideration of and Possible Action to Approve a Resolution Adopting Priorities and Principals for Redistricting Based on the 2020 U.S. Census, as Presented by the Administration
Attachments:
(
)
|
Consideration of and Possible Action to Adopt Plan 1 for Redistricting as Presented by the Administration as the Board's Proposed Redistricting Plan
Attachments:
(
)
|
Human Resources Items
|
Appointment Nominations
|
Consideration of and Possible Action to Approve the Appointment Nomination of Rebecca Fagan to the Position of Faculty - Engineering, Science Department
Attachments:
(
)
|
Consideration of and Possible Action to Approve the Appointment Nomination of Nicanor Rodriquez to the Position of Student Life Specialist II, Student Life Department
Attachments:
(
)
|
Consideration of and Possible Action to Approve the Appointment Nomination of Jalayne Henderson to the Position of Vocational Nursing Program Coordinator, Nursing Department
Attachments:
(
)
|
Consideration of and Possible Action to Approve the Appointment Nomination of Judie Olivares to the Position of Human Resources Specialist, Human Resources Department
Attachments:
(
)
|
Non-Contractual Hiring Report
Attachments:
(
)
|
Financial Report(s)
Attachments:
(
)
|
Consideration of and Possible Action to Accept of the June 2022 Investment and the June 2022 Financial Reports
Attachments:
(
)
|
Board Report
Attachments:
(
)
|
President's Report
Attachments:
(
)
|
Updates
|
Reminders/Announcements
|
Board Meetings
August 2022 - Monday, August 22nd, 1:30 p.m. September 2022 - Monday, September 26th, 1:30 p.m. October 2022 - Monday, October 24th, 1:30 p.m. December 2022 - Tuesday, December 6th, 1:30 p.m. |
Fall Graduation
|
Saturday, December 10th, Abundant Life
|
Resignations and Retirement Report
Attachments:
(
)
|
Miscellaneous
|
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act
Reference Section 551.072 - deliberation regarding real property
Attachments:
(
)
|
Adjourn
|