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1. Call to Order
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2. Legal Updates
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3. Committee Updates
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3.A. Property & Facilities Committee
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3.A.1. Pedestrian Bridge
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3.A.1.a. Update on Pedestrian Bridge timeline - Exhibit 3A1a
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3.A.1.b. Update on Financials for Pedestrian Bridge - Exhibit 3A1b
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3.A.2. Update on Health Sciences Education Center
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3.A.3. Update on Stark Hall Renovation Planning
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3.A.4. Update on Nolen Plumbing
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3.A.5. Update on Bunkhouse - Asbestos
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3.A.6. Update on ETPA Classoom Facility Renovation
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3.A.7. Update on Aramark's Renovation to Sport's Grill - Exhibit 3A7
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3.B. Policy & Personnel Committee
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3.B.1. Update on TASB Salary Study
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3.B.2. New TASB Policies
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3.B.2.a. BD (Legal, Local): Board Meetings - Exhibit 3B2a
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3.B.2.b. BE (Legal, Local): Policy & Bylaw Development - Exhibit 3B2b
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3.B.2.c. BBH (Local only): Conventions, Conferences, and Workshops - Exhibit 3B2c
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3.B.2.d. CDC (Legal, Local, Administrative Rule): Audits - Exhibit 3B2d
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3.B.2.e. CM (Legal, Local): Facilities Construction- Exhibit 3B2e
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3.B.2.f. CMA (Legal, Local): Facilities Construction - Competitive Bidding - Exhibit 3B2f
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3.B.2.g. CMB (Legal, Local): Facilities Construction: Competitive Sealed Proposals - Exhibit 3B2g
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3.B.2.h. EA (Legal, Local): Academic Year and Calendar - Exhibit 3B2h
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3.B.2.i. EBA (Legal, Local): Alternative Methods of Instruction: Distance Education - Exhibit 3B2i
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3.B.2.j. FB (Legal, Local): Admissions - Exhibit 3B2j
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3.B.2.k. FC (Legal, Local): Attendance - Exhibit 3B2k
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3.B.3. 2021-2022 Calendar Revision: Juneteenth Holiday - Exhibit 3B3
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3.C. Student Success Committee
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3.C.1. Diversity, Equity, and Inclusion (DEI) Committee
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3.C.1.a. Recommendation from the DEI Committee on the Commemoration of the Juneteenth Federal Holiday
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3.C.1.b. Survey: DEI - Exhibit 3C1b
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3.C.2. Academic Standing Update - Exhibit 3C2
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3.C.3. Maps: Improving the Student Experience - Exhibit 3C3
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3.C.4. Innovation Grant Recipients
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3.C.4.a. Tina Rushing
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3.C.4.b. Kristi Kleinig
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3.C.4.c. Sarah Whitfield
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3.C.5. Longview University Center Update - Exhibit 3C5
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3.C.6. Faculty Awards
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3.C.6.a. NISOD (National Institute for Staff and Organizational Development) Excellence Award Recipients
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3.C.6.a.1) Kristi Kleinig
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3.C.6.a.2) Alesha O'Steen
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3.C.6.a.3) Ada Ortiz
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3.C.6.a.4) Lori Truman
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3.C.6.a.5) Mary Shaw
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3.C.6.b. 2021-22 Beeson Award Recipient: Julian Redfearn
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3.C.7. Mental Health First Aid - Exhibit 3C7
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3.D. Investment/Finance/Audit Committee
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3.D.1. Capital Budget Process - Exhibit 3D1
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3.D.2. FY23 Budget Process - Exhibit 3D2
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3.D.3. Increasing Revenues - Entrepreneurial College
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3.D.3.a. Return on Investment - New Model
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3.D.3.b. Auxiliary Enterprise - KC Mobile Operations - Exhibit 3D3b
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3.D.3.c. Tuition/Tax Increase FY23
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3.D.3.c.1) Tuition and Fee Recommendations - Exhibit 3D3c1
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3.D.3.c.2) Property Tax Increase Scenarios - Exhibit 3D3c2
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3.D.4. CARES Update - Exhibit 3D4
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3.D.5. October and November Financial Snapshots - Exhibit 3D5
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3.D.6. Public Funds Investment Act (PFIA) Quarter 1 - Exhibit 3D6
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3.D.7. Audit Update
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3.D.8. TASB Policy Review - CDC - Audits - Exhibit 3D8
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3.D.9. Financial Bridge Financial Update - Exhibit 3D9
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3.D.10. Historic Property Tax Exemption Request from Matthew and Memori Ruesing - Exhibit 3D10
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3.E. Executive Committee
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3.E.1. Kilgore College Foundation Board Updates
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3.E.1.a. To consider a proposed change in the Operating Agreement between Kilgore College and Kilgore College Foundation Board
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3.E.1.b. Kilgore College Foundation Updates
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3.E.2. Report from KC Board of Trustees Candidate Appointment Committee
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3.E.2.a. To consider appointing Gina DeHoyos to serve the unexpired term of Larry Woodfin.
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3.E.3. Advanced Manufacturing Academy - Longview
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4. Review of Upcoming Board Meeting Agenda
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5. Other Business Items:
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5.A. Meals/Training before Board Meetings
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6. Walk-ins: All
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6.A. 2022 Board of Trustee Meeting Dates
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7. Adjourn
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