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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 December 14, 2023 Board meeting
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5.B. Quarterly Investment Report
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5.C. Financial Statement as of December 31, 2023
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6. Reports:
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6.A. A/C and Refrigeration Program Report
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6.B. Daycare Center Report
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7. Consider and act on TASB Update 46 (LOCAL) policies (see attached list)
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8. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 4, 2024
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9. Consider and act on setting time and place to draw for places on the ballot
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10. 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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10.A. Evaluation of the President [Tex.Gov't Code §551.074]
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10.B. Employment Related Matters [Tex.Gov't Code §551.074]
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11. Reconvene in Open Session to:
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12. Consider and act on President's contract
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13. Consider and act on Interim Nursing Director
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2024 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 December 14, 2023 Board meeting
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Financial Statement as of December 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. A/C and Refrigeration Program Report
|
|
| Subject: |
6.B. Daycare Center Report
|
|
| Subject: |
7. Consider and act on TASB Update 46 (LOCAL) policies (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on the Order and Notice of Election of College Trustees to be held Saturday, May 4, 2024
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on setting time and place to draw for places on the ballot
|
|
|
Attachments:
|
||
| Subject: |
10. 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: |
10.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
12. Consider and act on President's contract
|
|
| Subject: |
13. Consider and act on Interim Nursing Director
|
|
