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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 May 16, 2024 Board Meeting
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5.B. Financial Statement as of May 31, 2024
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5.C. Quarterly Investment Report
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5.D. Summer I 2024 Enrollment Report
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5.E. Budget Update on Tech Expansion Phase 1 (A/B/C)
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6. Reports:
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6.A. Student Success/Advising Report
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6.B. Adult Education & Literacy (AEL) Report
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6.C. Library Report
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7. Consider and act on 2024-2025 Operating Budget
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8. Consider and act on authorizing the President to proceed and purchase the necessary building improvements and equipment for the Diesel Tech Program - Uvalde
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9. Consider and act on approving the purchase for additional ventilation hoods for the Welding Program - Chittim Campus
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10. Consider and act on purchase of ACUE STEM Training Platform
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11. Consider and Act on canceling July 2024 Board meeting
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12. 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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12.A. Employment Related Matters [Tex.Gov't Code §551.074]
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13. Reconvene in Open Session to:
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 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 May 16, 2024 Board Meeting
|
|
| Subject: |
5.B. Financial Statement as of May 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
5.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5.D. Summer I 2024 Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
5.E. Budget Update on Tech Expansion Phase 1 (A/B/C)
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Student Success/Advising Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Adult Education & Literacy (AEL) Report
|
|
|
Attachments:
|
||
| Subject: |
6.C. Library Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on 2024-2025 Operating Budget
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on authorizing the President to proceed and purchase the necessary building improvements and equipment for the Diesel Tech Program - Uvalde
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on approving the purchase for additional ventilation hoods for the Welding Program - Chittim Campus
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on purchase of ACUE STEM Training Platform
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and Act on canceling July 2024 Board meeting
|
|
|
Attachments:
|
||
| Subject: |
12. 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: |
12.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
13. Reconvene in Open Session to:
|
|
| Subject: |
14. Adjourn
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