|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. DISCUSSION AND FEEDBACK OF PROPOSED BUDGET FOR FISCAL YEAR 2024
|
|
3. ACTION ITEM: To consider adoption of Resolution R-2023-10 to hire RBC Capital Markets, LLC as Municipal Advisors.
|
|
4. INFORMATION ITEM: New TASB Policies for Information Only
|
|
4.A. BBBC (LEGAL) - Elections - Reporting Campaign Funds
|
|
4.B. CH (LEGAL) - Site Management
|
|
4.C. CU (LEGAL) - Research
|
|
4.D. DE (LEGAL) - Compensation and Benefits
|
|
4.E. DG (LEGAL) - Employee Rights and Privileges
|
|
4.F. DHB (LEGAL) - Child Abuse Neglect Reporting
|
|
4.G. EBB (LEGAL) - Alternate Methods of Instruction - Off Campus Instruction
|
|
4.H. EDAA (LEGAL) - Instructional Materials - Libraries and Laboratories
|
|
4.I. EFAB (LEGAL) - Instructional Programs and Courses - Career Technical/Workforce Courses
|
|
4.J. EFBC (LEGAL) - Degrees and Certificates - Degree Plans
|
|
4.K. EFCB (LEGAL) - Special Programs - Adult Education and Literacy
|
|
4.L. EFCC (LEGAL) - Special Programs - Elementary and Secondary Students
|
|
4.M. EFCE (LEGAL) - Special Programs - Community Education Programs
|
|
4.N. EFCF (LEGAL) - Special Programs - Driver Education
|
|
4.O. EJA (LEGAL) - Miscellaneous Instructional Policies - Other Instructional Initiatives
|
|
4.P. EJB (LEGAL) - Miscellaneous Instructional Policies - Religion in Instruction
|
|
4.Q. GGC (LEGAL) - Relations with Governmental Agencies and Authorities - State Governmental Authorities
|
|
4.R. GGD (LEGAL) - Relations with Governmental Agencies and Authorities - Federal Governmental Authorities
|
|
4.S. GI (LEGAL) - Relations with Other Colleges and Universities
|
|
5. EXECUTIVE SESSION
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this notice, then such closed or executive meeting or session as authorized by Section 551.001 et. seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board concerning any subjects and for any and all purposes permitted by Sections 551.01-551.089 of the Open Meetings Act. |
|
6. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 24, 2023 at 6:00 PM - Budget Workshop | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. DISCUSSION AND FEEDBACK OF PROPOSED BUDGET FOR FISCAL YEAR 2024
|
|
| Subject: |
3. ACTION ITEM: To consider adoption of Resolution R-2023-10 to hire RBC Capital Markets, LLC as Municipal Advisors.
|
|
| Subject: |
4. INFORMATION ITEM: New TASB Policies for Information Only
|
|
| Subject: |
4.A. BBBC (LEGAL) - Elections - Reporting Campaign Funds
|
|
| Subject: |
4.B. CH (LEGAL) - Site Management
|
|
| Subject: |
4.C. CU (LEGAL) - Research
|
|
| Subject: |
4.D. DE (LEGAL) - Compensation and Benefits
|
|
| Subject: |
4.E. DG (LEGAL) - Employee Rights and Privileges
|
|
| Subject: |
4.F. DHB (LEGAL) - Child Abuse Neglect Reporting
|
|
| Subject: |
4.G. EBB (LEGAL) - Alternate Methods of Instruction - Off Campus Instruction
|
|
| Subject: |
4.H. EDAA (LEGAL) - Instructional Materials - Libraries and Laboratories
|
|
| Subject: |
4.I. EFAB (LEGAL) - Instructional Programs and Courses - Career Technical/Workforce Courses
|
|
| Subject: |
4.J. EFBC (LEGAL) - Degrees and Certificates - Degree Plans
|
|
| Subject: |
4.K. EFCB (LEGAL) - Special Programs - Adult Education and Literacy
|
|
| Subject: |
4.L. EFCC (LEGAL) - Special Programs - Elementary and Secondary Students
|
|
| Subject: |
4.M. EFCE (LEGAL) - Special Programs - Community Education Programs
|
|
| Subject: |
4.N. EFCF (LEGAL) - Special Programs - Driver Education
|
|
| Subject: |
4.O. EJA (LEGAL) - Miscellaneous Instructional Policies - Other Instructional Initiatives
|
|
| Subject: |
4.P. EJB (LEGAL) - Miscellaneous Instructional Policies - Religion in Instruction
|
|
| Subject: |
4.Q. GGC (LEGAL) - Relations with Governmental Agencies and Authorities - State Governmental Authorities
|
|
| Subject: |
4.R. GGD (LEGAL) - Relations with Governmental Agencies and Authorities - Federal Governmental Authorities
|
|
| Subject: |
4.S. GI (LEGAL) - Relations with Other Colleges and Universities
|
|
| Subject: |
5. EXECUTIVE SESSION
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this notice, then such closed or executive meeting or session as authorized by Section 551.001 et. seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board concerning any subjects and for any and all purposes permitted by Sections 551.01-551.089 of the Open Meetings Act. |
|
| Subject: |
6. ADJOURNMENT
|
|