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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 October 30, 2017 and Special Meeting of November 28, 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 Johnson
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5.A.1.a. Approval of Audited Financial Statements
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
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5.C. Approval for Sewell Auto Tech Property Donation - Dr. Gregory Williams
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6. Informational Items:
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6.A. Final Pricing on Sale of Refunding Bonds - Ms. Virginia Chisum
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6.B. Education Report: Feedback from Community Forums - Ms. Valerie Jones
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6.C. Institutional Effectiveness Report - Dr. Don Wood
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7. President's Report
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7.A. LVN Program Pass Rates
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7.B. Extended Hours for Students
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7.C. THECB Star Awards - December 1, 2017
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7.D. Graduation - December 16, 2017
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7.E. Resolution from The State of Texas House of Representatives
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8. Adjournment - Mr. Royce Bodiford
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Royce Bodiford
|
|
| 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 October 30, 2017 and Special Meeting of November 28, 2017 - Mr. Royce Bodiford
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.1.a. Approval of Audited Financial Statements
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
5.C. Approval for Sewell Auto Tech Property Donation - Dr. Gregory Williams
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Final Pricing on Sale of Refunding Bonds - Ms. Virginia Chisum
|
|
| Subject: |
6.B. Education Report: Feedback from Community Forums - Ms. Valerie Jones
|
|
| Subject: |
6.C. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
7. President's Report
|
|
| Subject: |
7.A. LVN Program Pass Rates
|
|
| Subject: |
7.B. Extended Hours for Students
|
|
| Subject: |
7.C. THECB Star Awards - December 1, 2017
|
|
| Subject: |
7.D. Graduation - December 16, 2017
|
|
| Subject: |
7.E. Resolution from The State of Texas House of Representatives
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|
| Subject: |
8. Adjournment - Mr. Royce Bodiford
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