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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 January 18, 2024 Board meeting
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5.B. Financial Statement as of January 31, 2024
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5.C. Investment Policy Review
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6. Reports:
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6.A. Aviation Maintenance Report
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6.B. Student and Community Outreach Report
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6.C. S & P Global Rating - Bond Rating
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6.D. Spring 2024 Enrollment Report
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6.E. Summary of DOJ Critical Incident Review Report
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7. Consider and act on Warehouse building purchase
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8. Consider and act on Del Rio Daycare Expansion
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9. Consider and act on DCA (Local) Policy - Vice Presidents' one-year contract
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10. Consider and act on setting the date, time and place to draw for places on the ballot
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11. 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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11.A. Employment of Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
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11.B. Employment Related Matters [Tex.Gov't Code §551.074]
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12. Reconvene in Open Session to:
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13. 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 15, 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 January 18, 2024 Board meeting
|
|
| Subject: |
5.B. Financial Statement as of January 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
5.C. Investment Policy Review
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Aviation Maintenance Report
|
|
| Subject: |
6.B. Student and Community Outreach Report
|
|
| Subject: |
6.C. S & P Global Rating - Bond Rating
|
|
|
Attachments:
|
||
| Subject: |
6.D. Spring 2024 Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
6.E. Summary of DOJ Critical Incident Review Report
|
|
| Subject: |
7. Consider and act on Warehouse building purchase
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Del Rio Daycare Expansion
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on DCA (Local) Policy - Vice Presidents' one-year contract
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on setting the date, time and place to draw for places on the ballot
|
|
|
Attachments:
|
||
| Subject: |
11. 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: |
11.A. Employment of Vice Presidents and Chief of Staff [Tex.Gov't Code §551.074]
|
|
|
Attachments:
|
||
| Subject: |
11.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
12. Reconvene in Open Session to:
|
|
| Subject: |
13. Consider and act on employment of Vice Presidents and Chief of Staff
|
|
