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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 March 18, 2024
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4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of the Appointment of Adjunct Faculty
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4.D. Consider Authorizing the President to Execute Gift/Naming Agreements with Donors
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4.E. Consideration of Approval of Spring 2024 2nd 8-Week Classes Part-Time Overload Salaries
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4.F. Consideration of Approval of the Budget Summary Report-December 2024
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4.G. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report-December 2023
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4.H. Consideration of Approval of Budget Revision Schedule for 2nd Quarter 2023-2024
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4.I. Consideration of Approval of the 2024-2025 College Catalog
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4.J. Consideration of Approval of Amendments to FY 2024 Budget
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5. Consideration of Approval of Disbursements for March 2024
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6. Student and Employee Spotlights
Student Spotlight Amanda Burkhart-Nursing Student Organization Harlee Haley-Nursing Student Organization Outstanding Employee Spotlight Craig McMurtry, Athletic Director and Head Baseball Coach |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost-Academic Affairs and Student Services Report
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9. New Business
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9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2024
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9.B. Approval of Associate of Science, Engineering Technology, TBI STEM
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9.C. Consideration of Approval of an Upgraded Card Access System at Temple, Hutto and Taylor
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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: | April 15, 2024 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 March 18, 2024
|
|
| Subject: |
4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.C. Consideration of Approval of the Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consider Authorizing the President to Execute Gift/Naming Agreements with Donors
|
|
| Subject: |
4.E. Consideration of Approval of Spring 2024 2nd 8-Week Classes Part-Time Overload Salaries
|
|
| Subject: |
4.F. Consideration of Approval of the Budget Summary Report-December 2024
|
|
| Subject: |
4.G. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report-December 2023
|
|
| Subject: |
4.H. Consideration of Approval of Budget Revision Schedule for 2nd Quarter 2023-2024
|
|
| Subject: |
4.I. Consideration of Approval of the 2024-2025 College Catalog
|
|
| Subject: |
4.J. Consideration of Approval of Amendments to FY 2024 Budget
|
|
| Subject: |
5. Consideration of Approval of Disbursements for March 2024
|
|
| Subject: |
6. Student and Employee Spotlights
Student Spotlight Amanda Burkhart-Nursing Student Organization Harlee Haley-Nursing Student Organization Outstanding Employee Spotlight Craig McMurtry, Athletic Director and Head Baseball Coach |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost-Academic Affairs and Student Services Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Consideration of Approval of Faculty Recommended for Tenure Fall 2024
|
|
| Subject: |
9.B. Approval of Associate of Science, Engineering Technology, TBI STEM
|
|
| Subject: |
9.C. Consideration of Approval of an Upgraded Card Access System at Temple, Hutto and Taylor
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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