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Meeting Agenda
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1. Call to Order - Mr. Royce Bodiford
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2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of May 25, 2017 - Mr. Royce Bodiford
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Finance Committee - Mr. Gary S. Johnson
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5.A.1.a. Adoption of Budget for 2017-2018 Fiscal Year
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5.A.1.b. Approval of Request to Adopt Guidelines and Criteria Governing Tax Abatement in Reinvestment and Enterprise Zones
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5.A.1.c. Approval of Tax Abatement Agreement with Glazer's Beer and Beverage of Texas, LLC and Glazer's Real Estate, LLC
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5.A.2. Insurance Committee - Dr. Tara Deaver
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5.A.2.a. Report on Renewal of Property and Casualty Insurance
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5.A.2.b. Report on Renewal of Workers Compensation Insurance
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5.A.2.c. Report on Award of Bid for Athletic Injury Insurance
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5.A.3. Property Committee - Dr. Tara Deaver
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5.A.3.a. Report on Approval of Sole Source Purchase of Electrical Trainers
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5.A.3.b. Report on Approval of Bid for Roof Replacement of Wrangler Hall Dorm
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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6. Informational Items:
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6.A. Education Report: Lineman Program Update - Ms. Valerie Jones & Dr. Diane Carrasco
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6.B. Institutional Effectiveness Report - Dr. Donald Wood
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7. President's Report - Dr. Gregory Williams
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7.A. 30 x 30 Fitness Challenge Sign-Up Begins
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7.B. Grayson College Visit
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7.C. BHP Billiton Grant
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7.D. Texas Association of Community Colleges President 2017-18
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7.E. Aspen Presidential Fellowship
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7.F. Southern Association of College & Schools Commission on Colleges Peer Review Advisory Board
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7.G. Convocation, August 18, 2017
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8. Adjournment - Mr. Royce Bodiford
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Royce Bodiford
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Royce Bodiford
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of May 25, 2017 - Mr. Royce Bodiford
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary S. Johnson
|
|
| Subject: |
5.A.1.a. Adoption of Budget for 2017-2018 Fiscal Year
|
|
| Subject: |
5.A.1.b. Approval of Request to Adopt Guidelines and Criteria Governing Tax Abatement in Reinvestment and Enterprise Zones
|
|
| Subject: |
5.A.1.c. Approval of Tax Abatement Agreement with Glazer's Beer and Beverage of Texas, LLC and Glazer's Real Estate, LLC
|
|
| Subject: |
5.A.2. Insurance Committee - Dr. Tara Deaver
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|
| Subject: |
5.A.2.a. Report on Renewal of Property and Casualty Insurance
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|
| Subject: |
5.A.2.b. Report on Renewal of Workers Compensation Insurance
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|
| Subject: |
5.A.2.c. Report on Award of Bid for Athletic Injury Insurance
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| Subject: |
5.A.3. Property Committee - Dr. Tara Deaver
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|
| Subject: |
5.A.3.a. Report on Approval of Sole Source Purchase of Electrical Trainers
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|
| Subject: |
5.A.3.b. Report on Approval of Bid for Roof Replacement of Wrangler Hall Dorm
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|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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|
| Subject: |
6. Informational Items:
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|
| Subject: |
6.A. Education Report: Lineman Program Update - Ms. Valerie Jones & Dr. Diane Carrasco
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| Subject: |
6.B. Institutional Effectiveness Report - Dr. Donald Wood
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| Subject: |
7. President's Report - Dr. Gregory Williams
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| Subject: |
7.A. 30 x 30 Fitness Challenge Sign-Up Begins
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|
| Subject: |
7.B. Grayson College Visit
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|
| Subject: |
7.C. BHP Billiton Grant
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|
| Subject: |
7.D. Texas Association of Community Colleges President 2017-18
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|
| Subject: |
7.E. Aspen Presidential Fellowship
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|
| Subject: |
7.F. Southern Association of College & Schools Commission on Colleges Peer Review Advisory Board
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|
| Subject: |
7.G. Convocation, August 18, 2017
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| Subject: |
8. Adjournment - Mr. Royce Bodiford
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