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Meeting Agenda
1. Call to Order
2. Standing Committee Items:
2.A. INFORMATION ITEM:  An Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Parks Fitness Center
  • Update on College Store
  • Update on Soft Skills
2.B. ACTION ITEM:  New TASB Policies for Approval
2.B.1. EGC (Legal & Local) Graduation
2.C. INFORMATION ITEM: New TASB Policies for Information Only
2.C.1. AF (Legal only) - Institutional Effectiveness 
2.C.2. BBA (Legal only) - Board Members - Eligibility/Qualifications
2.C.3. BBC (Legal only) - Board Members - Vacancies and Removal from Office
2.C.4. BBFB (Legal only) - Ethics - Prohibited Practices
2.C.5. BCA (Legal only) - Board Officers and Officials
2.C.6. BCAB (Legal only) - Duties and Requirements of Board President
2.C.7. CRA (Legal only) - Website Postings
2.C.8. DAA (Legal only) - Employment Objectives - Equal Employment Opportunity
2.C.9. DAAA (Legal only) - Employment Objectives - Genetic Nondiscrimination
2.D. INFORMATION ITEM:  Update on TASB Salary Study
2.E. INFORMATION ITEM:  Review of Personnel Agenda
3. New Business Items:
3.A. ACTION ITEM: Annual review and approval of the Kilgore College Mission Statement
3.B. ACTION ITEM: Appoint Karen Scibona as the authority performing the duties of Election Official of the Board of Trustees during the 2023 election period.
3.C. ACTION ITEM: Call for the Kilgore Junior College District Trustee general election set for May 6, 2023
3.D. ACTION ITEM ITEM:  To consider approving the Joint Election Agreement
  1. City of Kilgore
  2. City of Gladewater
3.E. INFORMATION ITEM:  Board Training Report
3.F. INFORMATION ITEM: Review of the Kilgore College Investment Strategy Policy (TASB:  CAK)
4. Walk-ins: All
4.A. Board of Trustees Institute (BOTI) February 21-22, 2023; Lakeway, TX
4.B. December Graduation Ceremony - Friday, Dec. 9, 2022; 6:00PM
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2022 at 6:30 PM - Policy & Personnel Committee
Subject:
1. Call to Order
Subject:
2. Standing Committee Items:
Subject:
2.A. INFORMATION ITEM:  An Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Global KC
  • Update on Print Center
  • Update on Parks Fitness Center
  • Update on College Store
  • Update on Soft Skills
Subject:
2.B. ACTION ITEM:  New TASB Policies for Approval
Subject:
2.B.1. EGC (Legal & Local) Graduation
Subject:
2.C. INFORMATION ITEM: New TASB Policies for Information Only
Subject:
2.C.1. AF (Legal only) - Institutional Effectiveness 
Subject:
2.C.2. BBA (Legal only) - Board Members - Eligibility/Qualifications
Subject:
2.C.3. BBC (Legal only) - Board Members - Vacancies and Removal from Office
Subject:
2.C.4. BBFB (Legal only) - Ethics - Prohibited Practices
Subject:
2.C.5. BCA (Legal only) - Board Officers and Officials
Subject:
2.C.6. BCAB (Legal only) - Duties and Requirements of Board President
Subject:
2.C.7. CRA (Legal only) - Website Postings
Subject:
2.C.8. DAA (Legal only) - Employment Objectives - Equal Employment Opportunity
Subject:
2.C.9. DAAA (Legal only) - Employment Objectives - Genetic Nondiscrimination
Subject:
2.D. INFORMATION ITEM:  Update on TASB Salary Study
Subject:
2.E. INFORMATION ITEM:  Review of Personnel Agenda
Subject:
3. New Business Items:
Subject:
3.A. ACTION ITEM: Annual review and approval of the Kilgore College Mission Statement
Subject:
3.B. ACTION ITEM: Appoint Karen Scibona as the authority performing the duties of Election Official of the Board of Trustees during the 2023 election period.
Subject:
3.C. ACTION ITEM: Call for the Kilgore Junior College District Trustee general election set for May 6, 2023
Subject:
3.D. ACTION ITEM ITEM:  To consider approving the Joint Election Agreement
  1. City of Kilgore
  2. City of Gladewater
Subject:
3.E. INFORMATION ITEM:  Board Training Report
Subject:
3.F. INFORMATION ITEM: Review of the Kilgore College Investment Strategy Policy (TASB:  CAK)
Subject:
4. Walk-ins: All
Subject:
4.A. Board of Trustees Institute (BOTI) February 21-22, 2023; Lakeway, TX
Subject:
4.B. December Graduation Ceremony - Friday, Dec. 9, 2022; 6:00PM
Subject:
5. Adjourn

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