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Meeting Agenda
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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. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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3.A.1.a. Update on Modern Campus
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3.A.1.b. Update on Global KC
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3.A.1.c. Update on Print Center
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3.A.1.d. Update on Parks Fitness Center
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3.A.1.e. Update on College Store
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3.A.1.f. Update on Soft Skills
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3.A.2. ACTION ITEM: Consider Bids for Demolition and Demolition/Construction of Pedestrian Bridge
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3.A.3. ACTION ITEM: Consider Bids for Renovation of Stark Hall
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3.A.4. INFORMATION ITEM: Update on Quads Electrical Infrastructure
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3.A.5. INFORMATION ITEM: Update on Health Sciences Education Center
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3.A.6. INFORMATION ITEM: Development of CDL Academy
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3.A.7. INFORMATION ITEM: Storage Building for KC Electric Power Technology
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3.B. Policy & Personnel Committee
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3.B.1. ACTION ITEM: New TASB Policies for Approval
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3.B.1.a. BBI (Legal, Local, Exhibit) Technology Resources & Electronic Communications
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3.B.1.b. BCC (Local only) Attorney
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3.B.1.c. CAA (Local only) State & Federal Revenue Sources
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3.B.1.d. CG (Legal, Local) Safety Program
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3.B.1.e. CHE (Legal, Local) Mail & Delivery
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3.B.1.f. DLA (Legal, Local Administrative Rule, Exhibit) Evaluation
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3.B.1.g. FJ (Legal, Local, Exhibit) Student Records
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3.B.1.h. FKB (Local only) Activity Funds Management
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3.B.2. INFORMATION ITEM: New TASB Policies for Information Only
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3.B.2.a. ACA (Legal only) Geographic Boundaries & Service Areas - Taxing District
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3.B.2.b. ACC (Legal only) Geographic Boundaries & Service Areas - Branch Campuses
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3.B.2.c. AD (Legal only) Educational Role, Mission, Purpose, & Responsibility
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3.B.2.d. BAA (Legal only) Powers, Duties, Responsibilities
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3.B.2.e. BB (Legal only) Board Members
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3.B.2.f. FAA (Legal, Administrative Rule, Exhibit) Service Animals
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3.B.3. INFORMATION ITEM: Review of Personnel Agenda
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3.B.4. INFORMATION ITEM: Update of Strategic Plan
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3.C. Investment/Finance/Audit Committee
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3.C.1. ACTION ITEM: To consider adoption of the proposed Property Tax Rate.
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3.C.2. INFORMATION ITEM: Develop a 5-year Revenue/Expense Picture - Ongoing
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3.C.3. INFORMATION ITEM: Financials: July 2022
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3.C.4. INFORMATION ITEM: Insurance Premium Analysis
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3.C.5. INFORMATION ITEM: Capital Project Accounting
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4. Review of Upcoming Board Meeting Agenda
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5. New Business Items
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5.A. Board Training
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5.B. Important Election Dates
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5.C. THECB Commission Keller
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6. Walk-ins: All
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2022 at 5:30 PM - Board Executive Committee Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Legal Updates
|
|
| Subject: |
3. Committee Updates
|
|
| Subject: |
3.A. Property & Facilities Committee
|
|
| Subject: |
3.A.1. INFORMATION ITEM: Becoming an Entrepreneurial Community College
|
|
| Subject: |
3.A.1.a. Update on Modern Campus
|
|
| Subject: |
3.A.1.b. Update on Global KC
|
|
| Subject: |
3.A.1.c. Update on Print Center
|
|
| Subject: |
3.A.1.d. Update on Parks Fitness Center
|
|
| Subject: |
3.A.1.e. Update on College Store
|
|
| Subject: |
3.A.1.f. Update on Soft Skills
|
|
| Subject: |
3.A.2. ACTION ITEM: Consider Bids for Demolition and Demolition/Construction of Pedestrian Bridge
|
|
| Subject: |
3.A.3. ACTION ITEM: Consider Bids for Renovation of Stark Hall
|
|
| Subject: |
3.A.4. INFORMATION ITEM: Update on Quads Electrical Infrastructure
|
|
| Subject: |
3.A.5. INFORMATION ITEM: Update on Health Sciences Education Center
|
|
| Subject: |
3.A.6. INFORMATION ITEM: Development of CDL Academy
|
|
| Subject: |
3.A.7. INFORMATION ITEM: Storage Building for KC Electric Power Technology
|
|
| Subject: |
3.B. Policy & Personnel Committee
|
|
| Subject: |
3.B.1. ACTION ITEM: New TASB Policies for Approval
|
|
| Subject: |
3.B.1.a. BBI (Legal, Local, Exhibit) Technology Resources & Electronic Communications
|
|
| Subject: |
3.B.1.b. BCC (Local only) Attorney
|
|
| Subject: |
3.B.1.c. CAA (Local only) State & Federal Revenue Sources
|
|
| Subject: |
3.B.1.d. CG (Legal, Local) Safety Program
|
|
| Subject: |
3.B.1.e. CHE (Legal, Local) Mail & Delivery
|
|
| Subject: |
3.B.1.f. DLA (Legal, Local Administrative Rule, Exhibit) Evaluation
|
|
| Subject: |
3.B.1.g. FJ (Legal, Local, Exhibit) Student Records
|
|
| Subject: |
3.B.1.h. FKB (Local only) Activity Funds Management
|
|
| Subject: |
3.B.2. INFORMATION ITEM: New TASB Policies for Information Only
|
|
| Subject: |
3.B.2.a. ACA (Legal only) Geographic Boundaries & Service Areas - Taxing District
|
|
| Subject: |
3.B.2.b. ACC (Legal only) Geographic Boundaries & Service Areas - Branch Campuses
|
|
| Subject: |
3.B.2.c. AD (Legal only) Educational Role, Mission, Purpose, & Responsibility
|
|
| Subject: |
3.B.2.d. BAA (Legal only) Powers, Duties, Responsibilities
|
|
| Subject: |
3.B.2.e. BB (Legal only) Board Members
|
|
| Subject: |
3.B.2.f. FAA (Legal, Administrative Rule, Exhibit) Service Animals
|
|
| Subject: |
3.B.3. INFORMATION ITEM: Review of Personnel Agenda
|
|
| Subject: |
3.B.4. INFORMATION ITEM: Update of Strategic Plan
|
|
| Subject: |
3.C. Investment/Finance/Audit Committee
|
|
| Subject: |
3.C.1. ACTION ITEM: To consider adoption of the proposed Property Tax Rate.
|
|
| Subject: |
3.C.2. INFORMATION ITEM: Develop a 5-year Revenue/Expense Picture - Ongoing
|
|
| Subject: |
3.C.3. INFORMATION ITEM: Financials: July 2022
|
|
| Subject: |
3.C.4. INFORMATION ITEM: Insurance Premium Analysis
|
|
| Subject: |
3.C.5. INFORMATION ITEM: Capital Project Accounting
|
|
| Subject: |
4. Review of Upcoming Board Meeting Agenda
|
|
| Subject: |
5. New Business Items
|
|
| Subject: |
5.A. Board Training
|
|
| Subject: |
5.B. Important Election Dates
|
|
| Subject: |
5.C. THECB Commission Keller
|
|
| Subject: |
6. Walk-ins: All
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|
| Subject: |
7. Adjourn
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