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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 January 16, 2025 Board meeting
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4.B. Financial Statement as of January 31, 2025
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4.C. Investment Policy Review
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4.D. Enrollment Update Spring 2025
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5. Reports:
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5.A. Law Enforcement Academy Report
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5.B. Criminal Justice Report
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5.C. Professional Development Report
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6. President's Report
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7. Consideration and possible Approval of a Resolution by the Board of Trustees of the Southwest Texas College Authorizing the Issuance of "Southwest Texas College combined fee revenue bonds, Series 2025A;" Providing for the payment of the Bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the Bonds equally and ratable with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date
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8. Consider and act on Quality Enhancement Plan (QEP)
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9. Consider and act on 2025–2030 Strategic Plan Targets and Metrics
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10. Consider and act on March 2025 Board meeting date
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11. 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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11.A. Employment of Vice Presidents, Chief of Staff, Deans and Division Chairs [Tex.Gov't Code §551.074]
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11.B. Employment Related Matters [Tex.Gov't Code §551.074]
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11.C. Discuss Leases [Tex.Gov't Code §551.072]
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12. Reconvene in Open Session to:
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13. Consider and act on employment of Vice Presidents, Chief of Staff, Deans and Division Chairs
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14. Consider and act on leases
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15. Consider and act on Aviation Equipment Purchase
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 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 January 16, 2025 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of January 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
4.C. Investment Policy Review
|
|
|
Attachments:
|
||
| Subject: |
4.D. Enrollment Update Spring 2025
|
|
|
Attachments:
|
||
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Law Enforcement Academy Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Criminal Justice Report
|
|
|
Attachments:
|
||
| Subject: |
5.C. Professional Development Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consideration and possible Approval of a Resolution by the Board of Trustees of the Southwest Texas College Authorizing the Issuance of "Southwest Texas College combined fee revenue bonds, Series 2025A;" Providing for the payment of the Bonds by a lien on and pledge of the pledged revenues to the payment of the principal of and interest on the Bonds equally and ratable with certain currently outstanding obligations; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, authorizing the execution of a paying agent/registrar agreement and a purchase contract; and providing an effective date
|
|
| Subject: |
8. Consider and act on Quality Enhancement Plan (QEP)
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on 2025–2030 Strategic Plan Targets and Metrics
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on March 2025 Board meeting date
|
|
|
Attachments:
|
||
| Subject: |
11. 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: |
11.A. Employment of Vice Presidents, Chief of Staff, Deans and Division Chairs [Tex.Gov't Code §551.074]
|
|
| Subject: |
11.B. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
11.C. Discuss Leases [Tex.Gov't Code §551.072]
|
|
| Subject: |
12. Reconvene in Open Session to:
|
|
| Subject: |
13. Consider and act on employment of Vice Presidents, Chief of Staff, Deans and Division Chairs
|
|
| Subject: |
14. Consider and act on leases
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|
| Subject: |
15. Consider and act on Aviation Equipment Purchase
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|
| Subject: |
16. Adjourn
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