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Meeting Agenda
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1. CALL TO ORDER
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2. EXECUTIVE SESSION
Adjournment to executive session pursuant to Texas Government Code Sections 551.074, the Open Meetings Act, for the following purposes: PERSONNEL: (Governemnt Code 551.074) Consideration of personnel matters including the appointment, employment, evaluation, reassignment, resignation, retirement, duties, discipline or dismissal of a public officer or employee. Evaluation of the College President |
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3. RECONVENE OPEN MEETING
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4. ACTION ITEM: To consider approval of the evaluation and continuation of the employment contract of the college president
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5. INFORMATION ITEM: Review and Discussion of the 2022 Board of Trustees' Annual Self-Assessment
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6. INFORMATION ITEM: Student Success Data Review/Discussion
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7. ACTION ITEM: To consider approval to reallocate $150,000 from the capital budget originally designated for construction of pickleball courts at the fitness center and instead, the funds will be used for the following:
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2023 at 8:30 AM - Board Retreat | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. EXECUTIVE SESSION
Adjournment to executive session pursuant to Texas Government Code Sections 551.074, the Open Meetings Act, for the following purposes: PERSONNEL: (Governemnt Code 551.074) Consideration of personnel matters including the appointment, employment, evaluation, reassignment, resignation, retirement, duties, discipline or dismissal of a public officer or employee. Evaluation of the College President |
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| Subject: |
3. RECONVENE OPEN MEETING
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|
| Subject: |
4. ACTION ITEM: To consider approval of the evaluation and continuation of the employment contract of the college president
|
|
| Subject: |
5. INFORMATION ITEM: Review and Discussion of the 2022 Board of Trustees' Annual Self-Assessment
|
|
| Subject: |
6. INFORMATION ITEM: Student Success Data Review/Discussion
|
|
| Subject: |
7. ACTION ITEM: To consider approval to reallocate $150,000 from the capital budget originally designated for construction of pickleball courts at the fitness center and instead, the funds will be used for the following:
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|
| Subject: |
8. ADJOURNMENT
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