|
Meeting Agenda
|
|---|
|
1. Call meeting to order
|
|
2. Recognize guests
|
|
3. Audience to Patrons
|
|
4. Reports
|
|
4.A. Construction Report
|
|
4.B. Workforce
|
|
4.C. Office of Grants Management
|
|
4.D. Nursing NCLEX Update
|
|
5. President's Report
|
|
6. Consider and act on Consent Agenda
|
|
6.A. Minutes of the July 10, 2025 Board Meeting
|
|
6.B. Financial Statement as of July 31, 2025
|
|
7. Consider and Act on Certification for SB17
|
|
8. Consider and act on local Policy BAA - Faculty Council and Board Resolution
|
|
9. Consider and act on college policy DEC (Exhibit)
|
|
10. Consider and Act on certified tax rolls subject to properties under protest
|
|
11. Consider and act on proposed tax rate
|
|
12. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
|
|
13. Consider and Act on scheduling a Public Hearing
|
|
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code § 551.074 to consider:
|
|
14.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
14.B. Dean of Liberal Arts
|
|
15. Reconvene in Open Session to:
|
|
16. Consider and Act on Dean of Liberal Arts
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Construction Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Workforce
|
|
|
Attachments:
|
||
| Subject: |
4.C. Office of Grants Management
|
|
| Subject: |
4.D. Nursing NCLEX Update
|
|
|
Attachments:
|
||
| Subject: |
5. President's Report
|
|
|
Attachments:
|
||
| Subject: |
6. Consider and act on Consent Agenda
|
|
| Subject: |
6.A. Minutes of the July 10, 2025 Board Meeting
|
|
| Subject: |
6.B. Financial Statement as of July 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
7. Consider and Act on Certification for SB17
|
|
| Subject: |
8. Consider and act on local Policy BAA - Faculty Council and Board Resolution
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on college policy DEC (Exhibit)
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and Act on certified tax rolls subject to properties under protest
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on proposed tax rate
|
|
|
Attachments:
|
||
| Subject: |
12. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
|
|
|
Attachments:
|
||
| Subject: |
13. Consider and Act on scheduling a Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
14. 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: |
14.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
14.B. Dean of Liberal Arts
|
|
| Subject: |
15. Reconvene in Open Session to:
|
|
| Subject: |
16. Consider and Act on Dean of Liberal Arts
|
|
