December 12, 2022 at 11:30 AM - Regular Meeting

I. Call to Order

II. Swearing in of Texarkana College Board of Trustees - Lesley Ledwell Dukelow, Place 2; and Brad Carlow, Place 6

III. Consideration/Approval of Trustee Derrick McGary Resignation, Place 1 Position

IV. Consideration/Approval of Appointment to Texarkana College Board of Trustee Place 1 Position

V. Swearing in of Texarkana College Board of Trustee Appointee for Place 1 Position

VI. The Board will convene in closed session in the Great Room at the Truman Arnold Student Center pursuant to one or more of the following sections of Chapter 551 of the Texas Government Code:

• Section 551.071 – Private Consultation with the Board’s attorney.
• Section 551.072 – Discussing or deliberating purchase, exchange, lease, or value of real property.
• Section 551.073 – Discussing or deliberating negotiated contract for prospective gift or donation to the college.
• Section 551.074 – Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
• Section 551.076 – Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices.
• Section 551.084 – Investigation; exclusion of witness from a hearing during examination of another witness.
• Section 551.087 – Discussing economic development negotiations or offer of financial or other incentive to business prospects.
• Section 551.088 – Deliberation regarding test item or information related to a test item pertaining to license or certification test administered by the college.

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

VII. Reconvene to Open Session

VIII. Pledge of Allegiance

IX. Open Forum

X. Consideration/Approval of Texarkana College Board of Trustee Election of Officers

XI. Consideration and take action to approve the consent agenda

XI.A. Regular Meeting Minutes for October 24, 2022

XI.B. Consideration/Approval of Personnel Items

XI.C. Board of Trustee Completion of Texas Higher Education Coordinating Board (THECB) - Texas Education Code, Section 61.084, Training for Members of Governing Boards

XII. Consideration/Approval of Audit Report

XIII. Consideration/Approval of Aviation Mechanics Technology Associate of Applied Science (AAS) Degree

XIV. Consideration/Approval of Texas Association of School Boards (TASB) 44 Policy Update

XV. Consideration/Approval of Request for Proposal (RFP) for the TC Marquee

XVI. Consideration/Approval of Request for Proposal (RFP) for Truck Driving

XVII. College President Report (Dr. Jason Smith)

XVIII. Vice President of Finance (Kim Jones)

XIX. Vice President of Instruction (Dr. Donna McDaniel)

XX. Dean of Students (Robert Jones)

XXI. Possible Closed Session

XXII. Adjourn - Posted: Thursday, December 8, 2022