|
Meeting Agenda
|
|---|
|
1. Call meeting to order
|
|
2. Recognize guests
|
|
3. Audience to Patrons
|
|
4. Administer Oath of Office to Elected Trustees
|
|
5. Consider and Act on re-organization of Board of Trustees
|
|
6. President's Report
|
|
7. Consider and act on Consent Agenda
|
|
7.A. Minutes of the April 18, 2024 Board Meeting
|
|
7.B. Financial Statement as of April 30, 2024
|
|
8. Reports:
|
|
8.A. Commencement Schedule Update
|
|
8.B. Admissions/Registrar Report
|
|
8.C. Cyber Security Report
|
|
9. Consider and Act on date for Budget Workshop for June Board meeting
|
|
10. Consider and act on authorizing the College President to purchase the necessary items for the college name change
|
|
11. Consider and act on the 2024-2025 Student Handbook, Faculty Handbook and Catalog
|
|
12. Consider and act on Hondo lease renewal
|
|
13. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.074 to consider:
|
|
13.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
14. Reconvene in Open Session to:
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Administer Oath of Office to Elected Trustees
|
|
| Subject: |
5. Consider and Act on re-organization of Board of Trustees
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Consent Agenda
|
|
| Subject: |
7.A. Minutes of the April 18, 2024 Board Meeting
|
|
| Subject: |
7.B. Financial Statement as of April 30, 2024
|
|
|
Attachments:
|
||
| Subject: |
8. Reports:
|
|
| Subject: |
8.A. Commencement Schedule Update
|
|
|
Attachments:
|
||
| Subject: |
8.B. Admissions/Registrar Report
|
|
| Subject: |
8.C. Cyber Security Report
|
|
| Subject: |
9. Consider and Act on date for Budget Workshop for June Board meeting
|
|
| Subject: |
10. Consider and act on authorizing the College President to purchase the necessary items for the college name change
|
|
| Subject: |
11. Consider and act on the 2024-2025 Student Handbook, Faculty Handbook and Catalog
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on Hondo lease renewal
|
|
| Subject: |
13. 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: |
13.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
14. Reconvene in Open Session to:
|
|
| Subject: |
15. Adjourn
|
|
