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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on April 17, 2023
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4.B. Consideration of the Appointment of Full-Time Professional Staff
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4.C. Consideration of the Appointment of Adjunct Faculty
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4.D. Consideration of Approval of Public Funds Investment Disclosure Report, 2nd Quarter FY2023
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4.E. Consideration of Approval of the Budget Revision Schedule for 2nd Quarter 2022-2023
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4.F. Consideration of Approval of Budget Summary Report-February 2023-Current Fiscal Year vs Prior Fiscal Year
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4.G. Consideration of Approval of Annual Investment Policy Review
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4.H. Consideration of Approval of Lott Vernon as Auditor for FY2023
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4.I. Consideration of Approval of an Amendment to the 2023 Budget
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5. Consideration of Approval of Disbursements for April 2023
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6. Student, Faculty, Staff, and Community Member Spotlights
Student Spotlight Andrew Hart, TBI-Hutto Student Outstanding Faculty Spotlight Dr. Doug Hales, Professor of History Outstanding Staff Spotlight Dana Palen, Hispanic Serving Institution (HSI) Administrative Assistant Community Member Spotlight Reinvest Healthy Foundation -Amru Fadl; Briley Lincycomb |
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7. President's Report
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8. Reports
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8.A. Faculty Council
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8.B. Provost-Academic Affairs and Student Services
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8.C. Resource Development and External Relations
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8.D. Workforce Development
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9. New Business
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9.A. Consideration of Approval of the Purchase of Two Buses from Master's Transportation
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9.B. Consideration of Approval of a Guaranteed Maximum Price for the Phase II Early Bid Package, Related to the Purchase of Electrical Servicegear
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9.C. Consideration of Approval of a Resolution in Support of Final Recommendation from Texas Commission on Community College Finance
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2023 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
|
|
| Subject: |
3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on April 17, 2023
|
|
| Subject: |
4.B. Consideration of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of Public Funds Investment Disclosure Report, 2nd Quarter FY2023
|
|
| Subject: |
4.E. Consideration of Approval of the Budget Revision Schedule for 2nd Quarter 2022-2023
|
|
| Subject: |
4.F. Consideration of Approval of Budget Summary Report-February 2023-Current Fiscal Year vs Prior Fiscal Year
|
|
| Subject: |
4.G. Consideration of Approval of Annual Investment Policy Review
|
|
| Subject: |
4.H. Consideration of Approval of Lott Vernon as Auditor for FY2023
|
|
| Subject: |
4.I. Consideration of Approval of an Amendment to the 2023 Budget
|
|
| Subject: |
5. Consideration of Approval of Disbursements for April 2023
|
|
| Subject: |
6. Student, Faculty, Staff, and Community Member Spotlights
Student Spotlight Andrew Hart, TBI-Hutto Student Outstanding Faculty Spotlight Dr. Doug Hales, Professor of History Outstanding Staff Spotlight Dana Palen, Hispanic Serving Institution (HSI) Administrative Assistant Community Member Spotlight Reinvest Healthy Foundation -Amru Fadl; Briley Lincycomb |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council
|
|
| Subject: |
8.B. Provost-Academic Affairs and Student Services
|
|
| Subject: |
8.C. Resource Development and External Relations
|
|
| Subject: |
8.D. Workforce Development
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of the Purchase of Two Buses from Master's Transportation
|
|
| Subject: |
9.B. Consideration of Approval of a Guaranteed Maximum Price for the Phase II Early Bid Package, Related to the Purchase of Electrical Servicegear
|
|
| Subject: |
9.C. Consideration of Approval of a Resolution in Support of Final Recommendation from Texas Commission on Community College Finance
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
12. Adjournment
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