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