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Meeting Agenda
1. Call to Order
2. Update Items:
2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
3. Standing Committee Items:
3.A. INFORMATION ITEM: Audit Report 
3.B. INFORMATION ITEM:  FY 23 Budget Process
3.C. INFORMATION/ACTION ITEMS:  Increasing Revenues - Entrepreneurial College
3.C.1. INFORMATION ITEM:  UBEO Proposal - Exhibit 3C1
3.C.2. ACTION ITEM:  Production Print Center/UBEO Cost Analysis & ROI - Exhibit 3C2
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Commons Cafeteria Building to a Production Print Center. Not to exceed $250,000.00
3.C.3. ACTION ITEM:  KC College Store - Cost Analysis and ROI - Exhibit 3C3
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Bookstore to a KC College Store. Not to exceed $100,000.00.
3.C.4. INFORMATION ITEM:  Merchandising - Brand Engagement - Exhibit 3C4
3.C.5. INFORMATION/ACTION ITEM:  KC Parks Fitness Center - Exhibit 3C5
  • INFORMATION ITEM: Re-Opening July 1, 2022
  • ACTION ITEM: KC Parks Fitness Center New Operating Model - Cost Analysis & ROI - Consideration of new membership and price structure for the reopening of the KC Parks Fitness Center
3.D. INFORMATION ITEM: Financials: April 2022 - Exhibit 3D
4. New Business Items:
4.A. ACTION ITEM: Consideration of Sale of Property for Gregg Appraisal District - Exhibits 4A
4.B. ACTION ITEM:  Consideration of Interlocal Cooperative Purchasing Agreement Between Region 8 Education Service Center & Kilgore College - Exhibit 4B
4.C. INFORMATION ITEM:  Pedestrian Bridge RFP and Halff Expenses to Date -
Exhibit 4C
4.D. INFORMATION ITEM:  Policy DEE: Per Diem/Reimbursement (Legal, Local, Administrative Rule) - Exhibit 4D
4.E. INFORMATION ITEM:  Property Tax Projections - Property Tax Hearing - Exhibit 4E
4.F. INFORMATION ITEM:  Consideration of Meeting Dates:
  • July Committee Meeting (July 26-28)
  • Budget Workshop (August 2,3,4)
  • August Board Meeting (August 22 or 29)
  • Property Tax Hearing (Prior to the approval of the tax rate - up to and including immediately before the September Board Meeting)
  • September Board Meeting (September 26)
5. Walk-ins: All
5.A. INFORMATION ITEM: Modern Campus: Continuing Education (CE) Web Portal Software
6. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 13, 2022 at 5:30 PM - Investment/Finance/Audit Committee
Subject:
1. Call to Order
Subject:
2. Update Items:
Subject:
2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
Subject:
3. Standing Committee Items:
Subject:
3.A. INFORMATION ITEM: Audit Report 
Subject:
3.B. INFORMATION ITEM:  FY 23 Budget Process
Subject:
3.C. INFORMATION/ACTION ITEMS:  Increasing Revenues - Entrepreneurial College
Subject:
3.C.1. INFORMATION ITEM:  UBEO Proposal - Exhibit 3C1
Subject:
3.C.2. ACTION ITEM:  Production Print Center/UBEO Cost Analysis & ROI - Exhibit 3C2
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Commons Cafeteria Building to a Production Print Center. Not to exceed $250,000.00
Subject:
3.C.3. ACTION ITEM:  KC College Store - Cost Analysis and ROI - Exhibit 3C3
Consideration to repurpose the expansion expenses still remaining in the FY22 budget to repurpose the KC Bookstore to a KC College Store. Not to exceed $100,000.00.
Subject:
3.C.4. INFORMATION ITEM:  Merchandising - Brand Engagement - Exhibit 3C4
Subject:
3.C.5. INFORMATION/ACTION ITEM:  KC Parks Fitness Center - Exhibit 3C5
  • INFORMATION ITEM: Re-Opening July 1, 2022
  • ACTION ITEM: KC Parks Fitness Center New Operating Model - Cost Analysis & ROI - Consideration of new membership and price structure for the reopening of the KC Parks Fitness Center
Subject:
3.D. INFORMATION ITEM: Financials: April 2022 - Exhibit 3D
Subject:
4. New Business Items:
Subject:
4.A. ACTION ITEM: Consideration of Sale of Property for Gregg Appraisal District - Exhibits 4A
Subject:
4.B. ACTION ITEM:  Consideration of Interlocal Cooperative Purchasing Agreement Between Region 8 Education Service Center & Kilgore College - Exhibit 4B
Subject:
4.C. INFORMATION ITEM:  Pedestrian Bridge RFP and Halff Expenses to Date -
Exhibit 4C
Subject:
4.D. INFORMATION ITEM:  Policy DEE: Per Diem/Reimbursement (Legal, Local, Administrative Rule) - Exhibit 4D
Subject:
4.E. INFORMATION ITEM:  Property Tax Projections - Property Tax Hearing - Exhibit 4E
Subject:
4.F. INFORMATION ITEM:  Consideration of Meeting Dates:
  • July Committee Meeting (July 26-28)
  • Budget Workshop (August 2,3,4)
  • August Board Meeting (August 22 or 29)
  • Property Tax Hearing (Prior to the approval of the tax rate - up to and including immediately before the September Board Meeting)
  • September Board Meeting (September 26)
Subject:
5. Walk-ins: All
Subject:
5.A. INFORMATION ITEM: Modern Campus: Continuing Education (CE) Web Portal Software
Subject:
6. Adjourn

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