July 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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2. Closed Session
Texas Government Code Chapter 551 |
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2.A. 551.074 - Personnel
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2.B. 551.071 - Consultation with Attorney
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2.C. 551.072 - Deliberation Regarding Real Estate
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3. Reconvene in Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Open Forum
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7. Reports
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7.A. Special Reports
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7.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
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7.B. Superintendent's Report
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7.B.1. Safety and Security Audit of Non-Instructional Sites
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7.B.2. Current Construction Update
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7.B.3. Future Construction Update
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8. Action, if any, on Item(s) from Closed Session
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9. Consider adoption of the 2023-2024 Student Code of Conduct
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10. Discuss Possible Dates for Team of Eight Training
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11. Upgrade of A/C Controls - Schneider Electric
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12. Purchases over $50,000
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13. Consent Agenda
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13.A. Approve Minutes of the June 14, 2023 Regular Board Meeting
and the June 28, 2023 Special Board Meeting |
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13.B. Approve Budget Amendments
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13.C. Approve NCTC Dual Credit MOU
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13.D. Approve TWU Dual Credit MOU
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13.E. Approve UT On-Ramps MOU
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14. Items for Future Agendas
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15. Adjourn
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