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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 Ranger Roadshow
  • Update on RangerPRINT
  • Update on KCEXCEL
  • Update on Campus Store
  • Update on Soft Skills
  • Update on Texas Shakespeare Festival
  • Update on KC Shark Tank
  • Update on Museum Services
2.B. Entrepreneurial Community College Spotlight: Campus Store
2.C. INFORMATION ITEMS: FINANCIALS
2.C.1. March 2024 Financial Snapshot
2.C.2. April 2024 Financial Snapshot 
2.C.3. April 2024 Capital Update
3. New Business Items:
3.A. ACTION ITEM: To consider adoption of the State maximum tuition rate for Dual Credit at public and charter schools that qualify under the FAST program. 
3.B. ACTION ITEM: To consider approval of a waiver for the penalty and interest on the delinquent property tax for 355 E. Pacific Ave, Gladewater, TX due to an error by an employee/agent of the appraisal district.
3.C. INFORMATION ITEM: Preliminary Property Tax Values and Property Tax Projections
3.D. INFORMATION ITEM: HB8 - FY25 Rules and Forecasting Model
3.E. INFORMATION ITEM: Student One Stop Benefits
3.F. INFORMATION ITEM: FLSA Update
4. Walk-ins: All
4.A. INFORMATION ITEM: Upcoming Dates
  • Monday, June 10: Board Dinner 5:45pm; Board Meeting at 6:30pm
  • Saturday, June 29: Board Retreat 8:30am - 1:30pm
  • Tuesday, July 9: VIP Event for Donors and Special Guests/Laird
  • Thursday, July 11: Ribbon Cutting for Laird Hospital/KC Health Science Education Center 10:00am
5. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 23, 2024 at 3:30 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 Ranger Roadshow
  • Update on RangerPRINT
  • Update on KCEXCEL
  • Update on Campus Store
  • Update on Soft Skills
  • Update on Texas Shakespeare Festival
  • Update on KC Shark Tank
  • Update on Museum Services
Subject:
2.B. Entrepreneurial Community College Spotlight: Campus Store
Subject:
2.C. INFORMATION ITEMS: FINANCIALS
Subject:
2.C.1. March 2024 Financial Snapshot
Subject:
2.C.2. April 2024 Financial Snapshot 
Subject:
2.C.3. April 2024 Capital Update
Subject:
3. New Business Items:
Subject:
3.A. ACTION ITEM: To consider adoption of the State maximum tuition rate for Dual Credit at public and charter schools that qualify under the FAST program. 
Subject:
3.B. ACTION ITEM: To consider approval of a waiver for the penalty and interest on the delinquent property tax for 355 E. Pacific Ave, Gladewater, TX due to an error by an employee/agent of the appraisal district.
Subject:
3.C. INFORMATION ITEM: Preliminary Property Tax Values and Property Tax Projections
Subject:
3.D. INFORMATION ITEM: HB8 - FY25 Rules and Forecasting Model
Subject:
3.E. INFORMATION ITEM: Student One Stop Benefits
Subject:
3.F. INFORMATION ITEM: FLSA Update
Subject:
4. Walk-ins: All
Subject:
4.A. INFORMATION ITEM: Upcoming Dates
  • Monday, June 10: Board Dinner 5:45pm; Board Meeting at 6:30pm
  • Saturday, June 29: Board Retreat 8:30am - 1:30pm
  • Tuesday, July 9: VIP Event for Donors and Special Guests/Laird
  • Thursday, July 11: Ribbon Cutting for Laird Hospital/KC Health Science Education Center 10:00am
Subject:
5. Adjourn

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