|
Meeting Agenda
|
|---|
|
1. Call meeting to order
|
|
2. Recognize guests
|
|
3. Audience to Patrons
|
|
4. Consent Agenda
|
|
4.A. Minutes of the June 15, 2023 Board meeting
|
|
4.B. Financial Statement as of June 30, 2023
|
|
5. President's Report
|
|
6. Consider and act on 2023-2024 SWTJC Faculty Handbook
|
|
7. Consider and act on authorizing Tex Pool investment account
|
|
8. Consider and act on changes to ORP - 403(b) vendors
|
|
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072, §551.074 and §551.076 to consider:
|
|
9.A. Employment of Division Chairs and Vice President [Tex.Gov't Code §551.074]
|
|
9.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
9.C. Discuss President's contract [Tex.Gov't Code §551.074]
|
|
9.D. Discuss Sul Ross Lease [Tex.Gov't Code §551.072]
|
|
9.E. Discuss Campus Police Policy Manual [Tex.Gov't Code §551.076]
|
|
10. Reconvene in Open Session to:
|
|
11. Consider and act on employment of Division Chairs and Vice President
|
|
12. Consider and act on adopting a resolution calling for the Recall of Uvalde County Appraisal District Appointment under Section 6.033 of the Texas Property Tax Code
|
|
13. Consider and act on Campus Police Policy Manual
|
|
14. Consider and act on Sul Ross Lease
|
|
15. Consider and act on approving the Chamber of Commerce to sell alcohol at College Rodeo on October 6th and 7th
|
|
16. Consider and act on Dual Credit Tuition rate
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the June 15, 2023 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of June 30, 2023
|
|
|
Attachments:
|
||
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on 2023-2024 SWTJC Faculty Handbook
|
|
| Subject: |
7. Consider and act on authorizing Tex Pool investment account
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on changes to ORP - 403(b) vendors
|
|
| Subject: |
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.072, §551.074 and §551.076 to consider:
|
|
| Subject: |
9.A. Employment of Division Chairs and Vice President [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.C. Discuss President's contract [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.D. Discuss Sul Ross Lease [Tex.Gov't Code §551.072]
|
|
| Subject: |
9.E. Discuss Campus Police Policy Manual [Tex.Gov't Code §551.076]
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and act on employment of Division Chairs and Vice President
|
|
| Subject: |
12. Consider and act on adopting a resolution calling for the Recall of Uvalde County Appraisal District Appointment under Section 6.033 of the Texas Property Tax Code
|
|
| Subject: |
13. Consider and act on Campus Police Policy Manual
|
|
| Subject: |
14. Consider and act on Sul Ross Lease
|
|
| Subject: |
15. Consider and act on approving the Chamber of Commerce to sell alcohol at College Rodeo on October 6th and 7th
|
|
| Subject: |
16. Consider and act on Dual Credit Tuition rate
|
|
| Subject: |
17. Adjourn
|
|
