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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 October 31, 2023.
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5. Consideration and action to vote for LCAD Board of Directors.
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6. Update on ACCT search for president.
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7. Consideration and action to add William Wooten, Chief Financial Officer, as Investment Officer for Texpool
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8. Consideration and action to add William Wooten, Chief Financial Officer, as a signatory on the Alliance Bank account and the Guaranty Bank & Trust account.
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9. Consideration and action to set date for a called meeting to approve bids for a softball field and baseball turf.
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10. Report on Radiology Technology Program.
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11. Report on Biology Program
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12. Preliminary Report on Annual THECB Report on graduate follow-up.
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13. Consideration and action on selected spring course fees.
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14. President's Report:
A. Pathways State Award B. Aspen Prize Top 150 C. Promise Program D. PJC Cares D. Fall Graduation E. Softball Field Construction F. Masters Apartment Asbestos Abatement and Demolition G. Employee Christmas Dinner |
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15. Announce date of next regular meeting, January 22, 2023.
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16. 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:
Section 551.071 Consultations with Attorney concerning a student complaint. Section 551.074 Personnel Matters - To deliberate the appointment and employment of an employee. |
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17. Action on acceptance of new hires, resignations, or retirements.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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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| Presenter: |
Mr. Fendley
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| Subject: |
4. Financial Report for October 31, 2023.
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| Presenter: |
Dr. Anglin
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| Subject: |
5. Consideration and action to vote for LCAD Board of Directors.
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| Presenter: |
Mr. Fendley
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| Subject: |
6. Update on ACCT search for president.
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| Presenter: |
Mr. Fendley
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| Subject: |
7. Consideration and action to add William Wooten, Chief Financial Officer, as Investment Officer for Texpool
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| Presenter: |
Dr. Anglin
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| Subject: |
8. Consideration and action to add William Wooten, Chief Financial Officer, as a signatory on the Alliance Bank account and the Guaranty Bank & Trust account.
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| Presenter: |
Dr. Anglin
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| Subject: |
9. Consideration and action to set date for a called meeting to approve bids for a softball field and baseball turf.
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| Presenter: |
Mr. Stanley
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| Subject: |
10. Report on Radiology Technology Program.
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| Presenter: |
Mrs. Heather Unruh
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| Subject: |
11. Report on Biology Program
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| Presenter: |
Dr. Jack Brown
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| Subject: |
12. Preliminary Report on Annual THECB Report on graduate follow-up.
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| Presenter: |
Dr. Anglin and Vice Presidents
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| Subject: |
13. Consideration and action on selected spring course fees.
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| Presenter: |
Dr. Anglin
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| Subject: |
14. President's Report:
A. Pathways State Award B. Aspen Prize Top 150 C. Promise Program D. PJC Cares D. Fall Graduation E. Softball Field Construction F. Masters Apartment Asbestos Abatement and Demolition G. Employee Christmas Dinner |
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| Presenter: |
Dr. Anglin
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| Subject: |
15. Announce date of next regular meeting, January 22, 2023.
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| Presenter: |
Mr. Fendley
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| Subject: |
16. 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:
Section 551.071 Consultations with Attorney concerning a student complaint. Section 551.074 Personnel Matters - To deliberate the appointment and employment of an employee. |
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| Presenter: |
Mr. Fendley
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| Subject: |
17. Action on acceptance of new hires, resignations, or retirements.
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