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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. Consider and act on Consent Agenda
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4.A. Minutes of the December 12, 2024 Board meeting
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4.B. Financial Statement as of December 31, 2024
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4.C. Quarterly Investment Report
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5. Reports:
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5.A. Child Development Program Report
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5.B. Surgical Technology Program Report
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6. President's Report
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7. Consider and act on localized Policy Manual update 48 and Local Policies DIAB and FFDB
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8. Consider and act on Course Scheduling software
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9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
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9.A. Evaluation of the President [Tex.Gov't Code §551.074]
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9.B. Employment Related Matters [Tex.Gov't Code §551.074]
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9.C. Discuss property leases [Tex.Gov't Code §551.072]
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9.D. Discuss prospective gift [Tex.Gov't Code §551.072]
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10. Reconvene in Open Session to:
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11. Consider and act on President's contract
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12. Consider and act on leases
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consider and act on Consent Agenda
|
|
| Subject: |
4.A. Minutes of the December 12, 2024 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of December 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
4.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Child Development Program Report
|
|
| Subject: |
5.B. Surgical Technology Program Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on localized Policy Manual update 48 and Local Policies DIAB and FFDB
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on Course Scheduling software
|
|
| Subject: |
9. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes 551.072 and 551.074 to consider:
|
|
| Subject: |
9.A. Evaluation of the President [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
9.C. Discuss property leases [Tex.Gov't Code §551.072]
|
|
| Subject: |
9.D. Discuss prospective gift [Tex.Gov't Code §551.072]
|
|
| Subject: |
10. Reconvene in Open Session to:
|
|
| Subject: |
11. Consider and act on President's contract
|
|
| Subject: |
12. Consider and act on leases
|
|
| Subject: |
13. Adjourn
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