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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the May 19, 2022 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Reports:
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5.A. Quarterly Investment Report
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5.B. Summer I Enrollment Report
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6. President's Report
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7. Consider and act on financial statement as of May 31, 2022
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8. Consider and act on 2022 - 2023 Operating Budget
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9. Consider and act on Utility RFP
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10. Consider and act on Paving RFP
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11. Consider and act on Sidewalk, Curb - Concrete RFP
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12. Consider and act on authorizing the College President to purchase any other items needed to prepare site work for Modular Building, provided they are the best value for the College
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13. Consider and act on approving 60% plans for Diesel/Welding expansion and authorize the President of the College to request RFP on the project
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14. Consider and act on the Order and Notice of Special Called Election for College Trustees to be held November 8, 2022 to fill the remainder of the term for Place 5
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15. Consider and act on setting time and place to draw for places on the ballot
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16. Review TASB Update 43 (legal) policies and act on (local) policies (see attached list)
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17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
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17.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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18. Reconvene in Open Session to:
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19. Consider and act on salary increases
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the May 19, 2022 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Summer I Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of May 31, 2022
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on 2022 - 2023 Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on Utility RFP
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Paving RFP
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on Sidewalk, Curb - Concrete RFP
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on authorizing the College President to purchase any other items needed to prepare site work for Modular Building, provided they are the best value for the College
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on approving 60% plans for Diesel/Welding expansion and authorize the President of the College to request RFP on the project
|
|
| Subject: |
14. Consider and act on the Order and Notice of Special Called Election for College Trustees to be held November 8, 2022 to fill the remainder of the term for Place 5
|
|
| Subject: |
15. Consider and act on setting time and place to draw for places on the ballot
|
|
| Subject: |
16. Review TASB Update 43 (legal) policies and act on (local) policies (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
17. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
| Subject: |
17.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
| Subject: |
18. Reconvene in Open Session to:
|
|
| Subject: |
19. Consider and act on salary increases
|
|
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Attachments:
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