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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. Consent Agenda:
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4.A. Minutes of the February 20, 2025 Board meeting
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4.B. Financial Statement as of February 28, 2025
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4.C. Quarterly Investment Report
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4.D. Commencement Schedule Update
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5. Reports:
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5.A. Cosmetology Report
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5.B. EMT Report
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6. President's Report
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7. Consider and act on Bond Projects
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8. Consider and act on updated Strategic Objectives Targets for 2.2 and 2.3
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9. Consider and act on appointment of Board members to confer degrees
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10. 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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10.A. Employment Related Matters [Tex.Gov't Code §551.074]
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10.B. Discuss property leases [Tex.Gov't Code §551.072]
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11. Reconvene in Open Session to:
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12. Consider and act on Hangar Lease
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of the February 20, 2025 Board meeting
|
|
| Subject: |
4.B. Financial Statement as of February 28, 2025
|
|
|
Attachments:
|
||
| Subject: |
4.C. Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
4.D. Commencement Schedule Update
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Cosmetology Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. EMT Report
|
|
|
Attachments:
|
||
| Subject: |
6. President's Report
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and act on Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on updated Strategic Objectives Targets for 2.2 and 2.3
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on appointment of Board members to confer degrees
|
|
| Subject: |
10. 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: |
10.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
10.B. Discuss property leases [Tex.Gov't Code §551.072]
|
|
| Subject: |
11. Reconvene in Open Session to:
|
|
| Subject: |
12. Consider and act on Hangar Lease
|
|
| Subject: |
13. Adjourn
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