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Meeting Agenda
1. Call to Order
2. Standing Committee Items:
2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on RangerPrint
  • Update on KCEXCEL
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
  • Update on Museum Services
2.B. Entrepreneurial Community College Spotlight: Campus Store
2.C. INFORMATION ITEM: Financials: 
2.C.1. Financials - January 2024 & February 2024 Financials with Capital Breakout
2.C.2. Public Funds Investment Act (PFIA) - FY24 Quarter 2
3. New Business Items:
3.A. INFORMATION ITEM: Energy Savings Project with Ideal Impact
3.B. INFORMATION ITEM: Kilgore Economic Development Corporation (KEDC) Tax Abatement Compliance Information for 2023
3.C. INFORMATION ITEM: FY25 Budgeting Process and Timeline
3.D. INFORMATION ITEM: Insurance
3.D.1. Pedestrian Bridge Insurance
3.D.2. Liability Insurance for Drive Track
3.E. INFORMATION ITEM: Fraudulent ACH Payment
3.F. INFORMATION ITEM: Department of Labor (DOL) Fair Labor Standards Act (FLSA) Proposed Rulemaking
3.G. INFORMATION ITEM: Closure of "Pop-up" Bookstore at KC Longview
3.H. INFORMATION ITEM: Gen Alpha
4. Walk-ins: All
4.A. INFORMATION ITEM:  Upcoming Dates
  • March 26, 2024, Ribbon Cutting for Pedestrian Bridge, 10:00am
  • April 8, 2024, Board Dinner, 5:45pm; Board Meeting, 6:30pm
  • April 26, 2024, Community College Association of Texas Trustees Regional Meeting
    Hosted by Kilgore College; KC Ballroom, 9:00am - 3:00pm
  • April 27, 2024, "Fueling Fitness 5K & Fun Run and 1-mile Fun/Walk", 8:30am - 1:30pm, East Texas Oil Museum
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 25, 2024 at 4:00 PM - Investment/Finance/Audit Committee
Subject:
1. Call to Order
Subject:
2. Standing Committee Items:
Subject:
2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
  • Update on Modern Campus
  • Update on Ranger Roadshow
  • Update on RangerPrint
  • Update on KCEXCEL
  • Update on Campus Store
  • Update on Soft Skills
  • Update on KC Shark Tank
  • Update on Museum Services
Subject:
2.B. Entrepreneurial Community College Spotlight: Campus Store
Subject:
2.C. INFORMATION ITEM: Financials: 
Subject:
2.C.1. Financials - January 2024 & February 2024 Financials with Capital Breakout
Subject:
2.C.2. Public Funds Investment Act (PFIA) - FY24 Quarter 2
Subject:
3. New Business Items:
Subject:
3.A. INFORMATION ITEM: Energy Savings Project with Ideal Impact
Subject:
3.B. INFORMATION ITEM: Kilgore Economic Development Corporation (KEDC) Tax Abatement Compliance Information for 2023
Subject:
3.C. INFORMATION ITEM: FY25 Budgeting Process and Timeline
Subject:
3.D. INFORMATION ITEM: Insurance
Subject:
3.D.1. Pedestrian Bridge Insurance
Subject:
3.D.2. Liability Insurance for Drive Track
Subject:
3.E. INFORMATION ITEM: Fraudulent ACH Payment
Subject:
3.F. INFORMATION ITEM: Department of Labor (DOL) Fair Labor Standards Act (FLSA) Proposed Rulemaking
Subject:
3.G. INFORMATION ITEM: Closure of "Pop-up" Bookstore at KC Longview
Subject:
3.H. INFORMATION ITEM: Gen Alpha
Subject:
4. Walk-ins: All
Subject:
4.A. INFORMATION ITEM:  Upcoming Dates
  • March 26, 2024, Ribbon Cutting for Pedestrian Bridge, 10:00am
  • April 8, 2024, Board Dinner, 5:45pm; Board Meeting, 6:30pm
  • April 26, 2024, Community College Association of Texas Trustees Regional Meeting
    Hosted by Kilgore College; KC Ballroom, 9:00am - 3:00pm
  • April 27, 2024, "Fueling Fitness 5K & Fun Run and 1-mile Fun/Walk", 8:30am - 1:30pm, East Texas Oil Museum
Subject:
5. Adjourn

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