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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. Discuss 2023-2024 Operating Budget
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5. Discuss 2023-2024 Salary Schedule
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6. Reports:
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6.A. Cosmetology Program Report
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6.B. Summer I Enrollment Report
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7. President's Report
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8. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider:
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8.A. Employment Related Matters [Tex.Gov't Code §551.074]
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8.B. Consultation with Attorney [Tex.Gov't Code § 551.071]
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8.C. Employment of Deans
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9. Reconvene in Open Session to:
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10. Consent Agenda:
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10.A. Minutes of the May 18, 2023 Board meeting
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10.B. Financial Statement as of May 31, 2023
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10.C. Quarterly Investment Report
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11. Consider and act on employment of Deans
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12. Consider and act on 2023 - 2024 Operating Budget
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13. Consider and act on salary schedule
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14. Consider and act on authorizing the President to implement new salary schedules and Administration salaries
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15. Consider and act on President's salary
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16. Consider and act on extending the depository contract with First State Bank
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17. Consider and act on Eagle Pass Cafe Bids
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18. Consider and act on Optional Retirement contribution rate
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19. Consider and act on Sul Ross 2023 - 2025 lease
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20. Consider and act on 2023-2024 Housing Contract
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21. SWTXC Board Self-Evaluations
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Discuss 2023-2024 Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
5. Discuss 2023-2024 Salary Schedule
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Cosmetology Program Report
|
|
| Subject: |
6.B. Summer I Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
7. President's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider:
|
|
| Subject: |
8.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
8.B. Consultation with Attorney [Tex.Gov't Code § 551.071]
|
|
| Subject: |
8.C. Employment of Deans
|
|
| Subject: |
9. Reconvene in Open Session to:
|
|
| Subject: |
10. Consent Agenda:
|
|
| Subject: |
10.A. Minutes of the May 18, 2023 Board meeting
|
|
| Subject: |
10.B. Financial Statement as of May 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
10.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on employment of Deans
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on 2023 - 2024 Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and act on salary schedule
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and act on authorizing the President to implement new salary schedules and Administration salaries
|
|
| Subject: |
15. Consider and act on President's salary
|
|
| Subject: |
16. Consider and act on extending the depository contract with First State Bank
|
|
| Subject: |
17. Consider and act on Eagle Pass Cafe Bids
|
|
|
Attachments:
|
||
| Subject: |
18. Consider and act on Optional Retirement contribution rate
|
|
| Subject: |
19. Consider and act on Sul Ross 2023 - 2025 lease
|
|
| Subject: |
20. Consider and act on 2023-2024 Housing Contract
|
|
|
Attachments:
|
||
| Subject: |
21. SWTXC Board Self-Evaluations
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|
| Subject: |
22. Adjourn
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