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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 April 30, 2023
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5. Consideration and action on fees for Fall 2023
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6. Consideration and action on engagement letter with McClanahan Holmes, LLC for the FY2023 independent audit.
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7. Consideration and action on Memorandum of Understanding for The Hunt County Career Collaborative.
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8. Receive FY2022 Texas Community College Financial Condition Report
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9. Announce Board Workshop June 26, 2023 at 5:00 p.m. and regular meeting at 7:00 p.m.
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10. 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 Personnel Matters- New employee and Resignation |
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11. Action on acceptance of new hires, resignations, or retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2023 at 5:00 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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|
| Presenter: |
Mr. Fendley
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|
| Subject: |
4. Financial Report for April 30, 2023
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| Presenter: |
Dr. Anglin
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| Subject: |
5. Consideration and action on fees for Fall 2023
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| Presenter: |
Dr. Anglin
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| Subject: |
6. Consideration and action on engagement letter with McClanahan Holmes, LLC for the FY2023 independent audit.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
7. Consideration and action on Memorandum of Understanding for The Hunt County Career Collaborative.
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
8. Receive FY2022 Texas Community College Financial Condition Report
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|
| Presenter: |
Dr. Anglin
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|
| Subject: |
9. Announce Board Workshop June 26, 2023 at 5:00 p.m. and regular meeting at 7:00 p.m.
|
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
10. 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 Personnel Matters- New employee and Resignation |
|
| Presenter: |
Mr. Fendley
|
|
| Subject: |
11. Action on acceptance of new hires, resignations, or retirements.
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|