skip to main content
Meeting Agenda
1. Call to Order
2. Legal Updates
3. Committee Updates
3.A. Property & Facilities Committee
3.A.1. INFORMATION ITEM: Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
3.A.2. INFORMATION ITEM: Update on Pedestrian Bridge
3.A.3. INFORMATION ITEM:  Update on Health Sciences Education Center
3.A.4. INFORMATION ITEM:  Update on Student Housing
3.A.5. INFORMATION ITEM:  Update on KC Transportation Institute
3.A.6. INFORMATION ITEM: Aramark - Facility Services Survey
3.B. Policy & Personnel Committee
3.B.1. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
3.B.2. INFORMATION ITEM: New TASB Policies for Information Only
3.B.2.a. CAAA (LEGAL) - State and Federal Revenue Sources - State
3.B.2.b. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
3.B.2.c. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
3.B.2.d. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
3.B.2.e. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
3.B.2.f. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
3.B.2.g. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
3.B.2.h. DECB (LEGAL, Administrative Rule) - Leaves and Absences - Military Leave
3.B.2.i. DLC (LEGAL) - Employee Performance - Promotion and Demotion
3.B.3. INFORMATION ITEM:  Review of Personnel Agenda
3.B.4. INFORMATION ITEM:  DEI Legislation
3.C. Student Success Committee
3.C.1. Student Success Data Spotlight: Spring 2023 Snapshot
3.C.2. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
3.C.3. INFORMATION ITEM:  Student Success Committee Update and Data Summit Recap
3.C.4. INFORMATION ITEM: Update on Dean of Instructional Support Services and Retention
3.C.5. Note: Was not on the Student Success Board Committee Meeting Agenda
ACTION ITEM: To consider approval of the Kilgore College Athletic Handbook
3.D. Investment/Finance/Audit Committee
3.D.1. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
3.D.2. INFORMATION ITEM:  April FY23 Financial Snapshot and Capital Projections
3.D.3. INFORMATION ITEM:  Preliminary Property Tax Values and Property Tax Projections
3.D.4. INFORMATION ITEM:  TASB Salary Study Clarification
3.D.5. ACTION ITEM:  To consider a recommendation to engage in a Broker-Dealer Service based on the RFQ No 2022BrokerSrvs04 and authorize the College President to execute same.
3.D.6. ACTION ITEM:  To consider approval of a Debt Management Plan
3.D.7. ACTION ITEM:  To consider adoption of Resolution R-2023-8; Interlocal Agreement for Assessment and Collection of Taxes between Upshur County and Kilgore College.
3.D.8. INFORMATION ITEM:  Dual Credit Discount 
3.D.9. INFORMATION ITEM:  Athletics Financials
3.D.10. INFORMATION ITEM: New TASB Legal policies (Information only)
3.D.10.a. CAAA (LEGAL) - State and Federal Sources - State
3.D.10.b. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
3.D.10.c. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
3.D.10.d. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
3.D.10.e. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
3.D.10.f. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
3.D.10.g. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
3.D.11. INFORMATION ITEM:  DEI Legislation
4. Review of Upcoming Board Meeting Agenda
5. New Business Items
5.A. Board Training
6. Walk-ins: All
7. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 5, 2023 at 4:30 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
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
Subject:
3.A.2. INFORMATION ITEM: Update on Pedestrian Bridge
Subject:
3.A.3. INFORMATION ITEM:  Update on Health Sciences Education Center
Subject:
3.A.4. INFORMATION ITEM:  Update on Student Housing
Subject:
3.A.5. INFORMATION ITEM:  Update on KC Transportation Institute
Subject:
3.A.6. INFORMATION ITEM: Aramark - Facility Services Survey
Subject:
3.B. Policy & Personnel Committee
Subject:
3.B.1. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
Subject:
3.B.2. INFORMATION ITEM: New TASB Policies for Information Only
Subject:
3.B.2.a. CAAA (LEGAL) - State and Federal Revenue Sources - State
Subject:
3.B.2.b. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
Subject:
3.B.2.c. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
Subject:
3.B.2.d. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
Subject:
3.B.2.e. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
Subject:
3.B.2.f. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
Subject:
3.B.2.g. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
Subject:
3.B.2.h. DECB (LEGAL, Administrative Rule) - Leaves and Absences - Military Leave
Subject:
3.B.2.i. DLC (LEGAL) - Employee Performance - Promotion and Demotion
Subject:
3.B.3. INFORMATION ITEM:  Review of Personnel Agenda
Subject:
3.B.4. INFORMATION ITEM:  DEI Legislation
Subject:
3.C. Student Success Committee
Subject:
3.C.1. Student Success Data Spotlight: Spring 2023 Snapshot
Subject:
3.C.2. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
Subject:
3.C.3. INFORMATION ITEM:  Student Success Committee Update and Data Summit Recap
Subject:
3.C.4. INFORMATION ITEM: Update on Dean of Instructional Support Services and Retention
Subject:
3.C.5. Note: Was not on the Student Success Board Committee Meeting Agenda
ACTION ITEM: To consider approval of the Kilgore College Athletic Handbook
Subject:
3.D. Investment/Finance/Audit Committee
Subject:
3.D.1. INFORMATION ITEM:  Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on Ranger Print
  • Update on Fitness Center
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
Subject:
3.D.2. INFORMATION ITEM:  April FY23 Financial Snapshot and Capital Projections
Subject:
3.D.3. INFORMATION ITEM:  Preliminary Property Tax Values and Property Tax Projections
Subject:
3.D.4. INFORMATION ITEM:  TASB Salary Study Clarification
Subject:
3.D.5. ACTION ITEM:  To consider a recommendation to engage in a Broker-Dealer Service based on the RFQ No 2022BrokerSrvs04 and authorize the College President to execute same.
Subject:
3.D.6. ACTION ITEM:  To consider approval of a Debt Management Plan
Subject:
3.D.7. ACTION ITEM:  To consider adoption of Resolution R-2023-8; Interlocal Agreement for Assessment and Collection of Taxes between Upshur County and Kilgore College.
Subject:
3.D.8. INFORMATION ITEM:  Dual Credit Discount 
Subject:
3.D.9. INFORMATION ITEM:  Athletics Financials
Subject:
3.D.10. INFORMATION ITEM: New TASB Legal policies (Information only)
Subject:
3.D.10.a. CAAA (LEGAL) - State and Federal Sources - State
Subject:
3.D.10.b. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues
Subject:
3.D.10.c. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants
Subject:
3.D.10.d. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness
Subject:
3.D.10.e. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations
Subject:
3.D.10.f. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes
Subject:
3.D.10.g. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes
Subject:
3.D.11. INFORMATION ITEM:  DEI Legislation
Subject:
4. Review of Upcoming Board Meeting Agenda
Subject:
5. New Business Items
Subject:
5.A. Board Training
Subject:
6. Walk-ins: All
Subject:
7. Adjourn

Web Viewer