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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 February 15, 2024 Board Meeting
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5.B. Financial Statement as of February 29, 2024
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5.C. Commencement Schedule Update
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6. Reports:
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6.A. Radiologic Technology Report
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6.B. Buildings and Grounds Report
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6.C. A I Presentation
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7. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees' Election scheduled for May 4, 2024
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8. Consider and act on the cancellation of May 4, 2024 SWTJC Board of Trustees' election declaring Victor Lopez - Place 1, Maria Elena Lara - Place 2 and Anita Shackelford - Place 3 as elected
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9. Consider and act on Tech Expansion Project Phase I-B (Truck Driving and Power-line Relocation)
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10. Consider and act on authorizing the President to proceed with items necessary for Tech Expansion Phase I-B
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11. Consider and act on approving the purchase of a Modular Classroom Building for Phase 1-B
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12. Consider and act on appointment of Board members to confer degrees
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13. Consider and act on the private resale of property account no. 14053
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14. 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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14.A. Employment of Deans [Tex.Gov't Code §551.074]
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14.B. Employment Related Matters [Tex.Gov't Code §551.074]
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15. Reconvene in Open Session to:
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16. Consider and act on employment of Deans
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 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 February 15, 2024 Board Meeting
|
|
| Subject: |
5.B. Financial Statement as of February 29, 2024
|
|
|
Attachments:
|
||
| Subject: |
5.C. Commencement Schedule Update
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Radiologic Technology Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Buildings and Grounds Report
|
|
|
Attachments:
|
||
| Subject: |
6.C. A I Presentation
|
|
|
Attachments:
|
||
| Subject: |
7. Presentation on certification of unopposed candidates for the SWTJC Board of Trustees' Election scheduled for May 4, 2024
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on the cancellation of May 4, 2024 SWTJC Board of Trustees' election declaring Victor Lopez - Place 1, Maria Elena Lara - Place 2 and Anita Shackelford - Place 3 as elected
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on Tech Expansion Project Phase I-B (Truck Driving and Power-line Relocation)
|
|
| Subject: |
10. Consider and act on authorizing the President to proceed with items necessary for Tech Expansion Phase I-B
|
|
| Subject: |
11. Consider and act on approving the purchase of a Modular Classroom Building for Phase 1-B
|
|
| Subject: |
12. Consider and act on appointment of Board members to confer degrees
|
|
| Subject: |
13. Consider and act on the private resale of property account no. 14053
|
|
| Subject: |
14. 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: |
14.A. Employment of Deans [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
15. Reconvene in Open Session to:
|
|
| Subject: |
16. Consider and act on employment of Deans
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