June 20, 2022 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Jesse Shuffield - FFA Electric Camp
Presenter:
Jesse Shuffield
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I.d. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Attachments:
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II.a. Minutes of the May Board Meeting
Presenter:
Scott Radach
Attachments:
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II.b. Minutes of the May 26, 2022 Special Board Meeting
Attachments:
()
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II.c. Monthly Financial Report
Presenter:
Teri Langwell
Attachments:
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II.d. Quarterly Summary of Investments Report
Presenter:
Teri Langwell
Attachments:
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II.e. Donations
Presenter:
Jackie Brand
Description:
USA Swimming Foundation graciously donated $2,000 to scholarships for swimming lessons.
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Scott Radach
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V. New Business - Discussion
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V.a. Select date for Level IV Grievance meeting
Presenter:
Scott Radach
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V.b. Diesel Mechanics Program update
Presenter:
Shannon Carroll
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VI. New Business - Action
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VI.a. Consider the Dugas, Cheek & Circelli Law Firm to be selected to represent Frank Phillips College concerning Perryton insurance claims.
Attachments:
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VII. Items of Information
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VII.a. FPC Funding Report
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VII.b. Annual Calendar for Board of Regents
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VII.c. Upcoming Dates and Events
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice Presidents
Attachments:
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VIII.c. Provosts
Attachments:
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VIII.d. Board Members
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IX. Adjourn
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