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Meeting Agenda
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1. Call public meeting to order
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2. 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.
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3. Approval of minutes.
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4. Financial Report for February 28, 2023
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5. Consideration and action on State Employee Charitable Contribution Campaign to allow funds to stay local.
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6. Consideration and action on Aramark price increase for meals for 2023-2024.
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7. Consideration and action on Room and Board Rates for 2023-2024.
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8. Consideration and action on changes to course fees for 2023-2024.
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9. Consideration and action on resolution in support of the recommendations of the Texas Community College Finance Commission to the 88th Legislature.
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10. Consideration and action on new program in Aviation Maintenance Technology-Airframe Mechanic, Level 1 Certificate, Level 2 Certificate and Associate in Applied Science.
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11. Consideration and action on new Level 1 Certificate for Emergency Medical Technician, Advanced and revised Level 2 Certificate for Emergency Medical Technician-Paramedic.
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12. Consideration and action on revised Electrician Certificate
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13. Consideration and action on revision to Certificate in Medical Records Coding.
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14. Consideration and action on new Level 1 Certificate for Air Conditioning Installer, revised Level 2 Certificate for Distributed Digital Controls, and revised Certificate for Air Conditioning and Refrigeration
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15. Consideration and action to appoint a Regent to the Board of Directors of the Ark-Tex Council of Governments.
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16. Consideration and possible action to move May Board meeting to 5:00 p.m., May 12, 2023, prior to graduation.
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17. President's Report
A. Report on Flex B Enrollment for Spring Semester B. Program Cost Analysis C. Legislative Update |
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18. Announce next meeting, April 24,2023
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19. 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. Section 551.072 - Deliberation of real property - Dragon Park and Greenville property B. Section 551.074 - Personnel Matters 1. Extension of faculty contracts 2. New hires, resignations and retirements C. Board Self-Evaluation |
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20. Action on renewals of faculty contracts.
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21. Action on acceptance of new hires, resignations, or retirements.
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22. Action on Dragon Park Agreement with the City of Paris
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23. Action on long-term lease agreement with the City of Greenville for acreage to construct Emergency Operations Center and Fire Training Center.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call public meeting to order
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| Presenter: |
Mr. Fendley
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| Subject: |
2. 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.
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|
| Presenter: |
Mr. Fendley
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|
| Subject: |
3. Approval of minutes.
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|
| Subject: |
4. Financial Report for February 28, 2023
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| Presenter: |
Dr. Anglin
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|
| Subject: |
5. Consideration and action on State Employee Charitable Contribution Campaign to allow funds to stay local.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
6. Consideration and action on Aramark price increase for meals for 2023-2024.
|
|
| Presenter: |
Dr. Anglin
|
|
| Subject: |
7. Consideration and action on Room and Board Rates for 2023-2024.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
8. Consideration and action on changes to course fees for 2023-2024.
|
|
| Presenter: |
Dr. Anglin
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| Subject: |
9. Consideration and action on resolution in support of the recommendations of the Texas Community College Finance Commission to the 88th Legislature.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
10. Consideration and action on new program in Aviation Maintenance Technology-Airframe Mechanic, Level 1 Certificate, Level 2 Certificate and Associate in Applied Science.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
11. Consideration and action on new Level 1 Certificate for Emergency Medical Technician, Advanced and revised Level 2 Certificate for Emergency Medical Technician-Paramedic.
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|
| Presenter: |
Dr. Erny
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|
| Subject: |
12. Consideration and action on revised Electrician Certificate
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| Presenter: |
Dr. Erny
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| Subject: |
13. Consideration and action on revision to Certificate in Medical Records Coding.
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|
| Presenter: |
Dr. Erny
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|
| Subject: |
14. Consideration and action on new Level 1 Certificate for Air Conditioning Installer, revised Level 2 Certificate for Distributed Digital Controls, and revised Certificate for Air Conditioning and Refrigeration
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|
| Presenter: |
Dr. Erny
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|
| Subject: |
15. Consideration and action to appoint a Regent to the Board of Directors of the Ark-Tex Council of Governments.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
16. Consideration and possible action to move May Board meeting to 5:00 p.m., May 12, 2023, prior to graduation.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
17. President's Report
A. Report on Flex B Enrollment for Spring Semester B. Program Cost Analysis C. Legislative Update |
|
| Presenter: |
Dr. Anglin
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| Subject: |
18. Announce next meeting, April 24,2023
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|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
19. 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. Section 551.072 - Deliberation of real property - Dragon Park and Greenville property B. Section 551.074 - Personnel Matters 1. Extension of faculty contracts 2. New hires, resignations and retirements C. Board Self-Evaluation |
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
20. Action on renewals of faculty contracts.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
21. Action on acceptance of new hires, resignations, or retirements.
|
|
| Subject: |
22. Action on Dragon Park Agreement with the City of Paris
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|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
23. Action on long-term lease agreement with the City of Greenville for acreage to construct Emergency Operations Center and Fire Training Center.
|
|
| Presenter: |
Mr. Fendley
|
|