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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 September 30, 2023
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5. Discuss and take action on meeting with ACCT consultant.
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6. Consideration and action on asbestos abatement and demolition bids for the Masters Apartments.
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7. Consideration and possible action on the Basic Safety Plan, Continuity of Operations Plan and Active Threat Annex
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8. Consideration and action on 2024-2025 Academic Calendar
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9. Consideration and possible action to nominate someone for the Lamar County Appraisal Board of Directors.
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10. Report on Student Achievement Targets
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11. Report on Low Enrollment Programs
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12. Update on Softball field construction and process
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13. Report on Fall 2nd 8-Week Enrollment
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14. President's Report
A. Halloween Carnival for local children B. Homecoming Schedule of Events C. Distinguished Alumni D. Update on Texas Talent Strong Pathways Institute |
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15. 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 551.074 Personnel Matters - New hires, resignations, and retirements. Interview of interim president. Discussion on ACCT search for president. |
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16. Action on acceptance of new hires, resignations, or retirements.
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17. Possible action on employment of interim president.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 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 September 30, 2023
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| Presenter: |
Mrs. Craig
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| Subject: |
5. Discuss and take action on meeting with ACCT consultant.
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| Presenter: |
Mr. Fendley
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| Subject: |
6. Consideration and action on asbestos abatement and demolition bids for the Masters Apartments.
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| Presenter: |
Dr. Anglin
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| Subject: |
7. Consideration and possible action on the Basic Safety Plan, Continuity of Operations Plan and Active Threat Annex
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| Presenter: |
Dr. Anglin
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| Subject: |
8. Consideration and action on 2024-2025 Academic Calendar
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| Presenter: |
Dr. Rob Stanley
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| Subject: |
9. Consideration and possible action to nominate someone for the Lamar County Appraisal Board of Directors.
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| Presenter: |
Mr. Fendley
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| Subject: |
10. Report on Student Achievement Targets
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| Presenter: |
Dr. Anglin
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| Subject: |
11. Report on Low Enrollment Programs
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| Presenter: |
Dr. Erny
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| Subject: |
12. Update on Softball field construction and process
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| Presenter: |
Dr. Anglin
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| Subject: |
13. Report on Fall 2nd 8-Week Enrollment
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| Presenter: |
Dr.Anglin
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| Subject: |
14. President's Report
A. Halloween Carnival for local children B. Homecoming Schedule of Events C. Distinguished Alumni D. Update on Texas Talent Strong Pathways Institute |
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| Presenter: |
Dr. Anglin
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| Subject: |
15. 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 551.074 Personnel Matters - New hires, resignations, and retirements. Interview of interim president. Discussion on ACCT search for president. |
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| Presenter: |
Mr. Fendley
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| Subject: |
16. Action on acceptance of new hires, resignations, or retirements.
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| Subject: |
17. Possible action on employment of interim president.
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