|
Meeting Agenda
|
|---|
|
1. Call public meeting to order
|
|
2. Swearing in of new Regents Josh Bray and Shannon McGuire.
|
|
3. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Pursuant to Section 551.07 Interview for Construction Manager at Risk and deliberation of interviews. B. Pursuant to Section 551.074 Discussion regarding the appointment, evaluation, duties, discipline, or dismissal of an employee. C. Pursuant to Section 551.072 Discussion of real property. |
|
4. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
|
|
5. Action on selection of Construction Manager-at-Risk for the construction of a workforce training facility on the Greenville campus land.
|
|
6. Approval of minutes.
|
|
7. Financial Report for October 31, 2022.
|
|
8. Consideration and action on Diagnostic Medical Sonography Admissions Criteria.
|
|
9. Consideration and action on Diagnostic Medical Sonography course fees.
|
|
10. President's Report
A. Board of Trustees Institute February 21-22, 2023 in Lakeway, Texas for two Regents and the college president. B. THECB Leadership Conference C. Fall Graduation D. Radiology Pinning E. Christmas dinner for employees |
|
11. Announce next regular meeting January 23, 2023
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 28, 2022 at 5:45 PM - Regular Meeting | |
| Subject: |
1. Call public meeting to order
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
2. Swearing in of new Regents Josh Bray and Shannon McGuire.
|
|
| Presenter: |
Melissa Smith
|
|
| Subject: |
3. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Pursuant to Section 551.07 Interview for Construction Manager at Risk and deliberation of interviews. B. Pursuant to Section 551.074 Discussion regarding the appointment, evaluation, duties, discipline, or dismissal of an employee. C. Pursuant to Section 551.072 Discussion of real property. |
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
4. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
5. Action on selection of Construction Manager-at-Risk for the construction of a workforce training facility on the Greenville campus land.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
6. Approval of minutes.
|
|
| Subject: |
7. Financial Report for October 31, 2022.
|
|
| Subject: |
8. Consideration and action on Diagnostic Medical Sonography Admissions Criteria.
|
|
| Presenter: |
Dr. Erny
|
|
| Subject: |
9. Consideration and action on Diagnostic Medical Sonography course fees.
|
|
| Presenter: |
Dr. Anglin
|
|
| Subject: |
10. President's Report
A. Board of Trustees Institute February 21-22, 2023 in Lakeway, Texas for two Regents and the college president. B. THECB Leadership Conference C. Fall Graduation D. Radiology Pinning E. Christmas dinner for employees |
|
| Presenter: |
Dr. Anglin
|
|
| Subject: |
11. Announce next regular meeting January 23, 2023
|
|
| Presenter: |
Mr. Fendley
|
|