February 19, 2024 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. 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.
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II.a. Minutes of the January Board Meeting
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Marlene McKinney
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V. New Business - Discussion
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V.a. Monthly Financial Report
Presenter:
Jackie Brand
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VI. New Business - Action
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VI.a. Policy Update 46
Description:
Policy Update 46 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Community College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
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VI.b. Close Herring Bank Account
Description:
We no longer utilize that bank account. It was previously used for processing student payment plans and refunds, however they did not integrate with Anthology (without us paying a large fee) so we have not used the account for awhile now. There is a balance of about $5,000 and they have started charging us a monthly fee for nonactivity.
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VII. Items of Information
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VII.a. Funding and Donation Reports
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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 President
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VIII.c. Provosts and Deans
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VIII.d. Board Members
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IX. Adjourn
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