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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. President's Report
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5. Consider and act on Consent Agenda
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5.A. Minutes of the November 16, 2023, Board meeting
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6. Consider and act on 2022 - 2023 Audited Financial Statement
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7. 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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7.A. Employment Related Matters [Tex.Gov't Code §551.074]
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8. Reconvene in Open Session to:
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9. Consider and act on Housing Contract - revision
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10. Consider and act on Watermark Student Success and Engagement Software
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11. Consider and act on Vice President of Student Services
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12. Consider and act on onetime payment
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. President's Report
|
|
|
Attachments:
|
||
| Subject: |
5. Consider and act on Consent Agenda
|
|
| Subject: |
5.A. Minutes of the November 16, 2023, Board meeting
|
|
| Subject: |
6. Consider and act on 2022 - 2023 Audited Financial Statement
|
|
| Subject: |
7. 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: |
7.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
8. Reconvene in Open Session to:
|
|
| Subject: |
9. Consider and act on Housing Contract - revision
|
|
| Subject: |
10. Consider and act on Watermark Student Success and Engagement Software
|
|
| Subject: |
11. Consider and act on Vice President of Student Services
|
|
| Subject: |
12. Consider and act on onetime payment
|
|
| Subject: |
13. Adjourn
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|
