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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 March 21, 2024 Board Meeting
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5.B. Financial Statement as of March 31, 2024
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5.C. Quarterly Investment Report
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6. Reports:
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6.A. Computer Information Systems Report
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6.B. Dual Credit Programs
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7. Consider and act on Dual Credit and Early College High School Memoranda of Understanding
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8. 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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8.A. Employment Related Matters [Tex.Gov't Code §551.074]
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8.B. Employment of Faculty [Tex.Gov't Code §551.074]
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9. Reconvene in Open Session to:
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10. Consider and act on employment of Faculty
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 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 March 21, 2024 Board Meeting
|
|
| Subject: |
5.B. Financial Statement as of March 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
5.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Computer Information Systems Report
|
|
| Subject: |
6.B. Dual Credit Programs
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Dual Credit and Early College High School Memoranda of Understanding
|
|
| Subject: |
8. 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: |
8.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
8.B. Employment of Faculty [Tex.Gov't Code §551.074]
|
|
| Subject: |
9. Reconvene in Open Session to:
|
|
| Subject: |
10. Consider and act on employment of Faculty
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|
