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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 January 19, 2023 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. Child Development Program Report
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6. President's Report
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7. Consider and act on financial statement as of January 31, 2023
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8. Consider and act on using Consent Agenda
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9. Consider and act on March 2023 Board meeting date
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10. Consider and act on Chittim Tech Center expansion bids
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11. Consider and act on Tuition and Fees effective Fall 2023
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12. 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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12.A. Employment of Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
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12.B. Employment Related Matters [Tex.Gov't Code §551.074]
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13. Reconvene in Open Session to:
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14. Consider and act on employment of Vice Presidents and Chief of Staff
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the January 19, 2023 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Child Development Program Report
|
|
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on financial statement as of January 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on using Consent Agenda
|
|
| Subject: |
9. Consider and act on March 2023 Board meeting date
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on Chittim Tech Center expansion bids
|
|
| Subject: |
11. Consider and act on Tuition and Fees effective Fall 2023
|
|
| Subject: |
12. 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: |
12.A. Employment of Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
|
|
| Subject: |
12.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Consider and act on employment of Vice Presidents and Chief of Staff
|
|
