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Meeting Agenda
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1. Call to Order - Mr. Tommy Clark
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2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
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3. Introduce New Employees - Mr. Ken Zartner
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4. Approval of Minutes of Regular Meeting of May 22, 2018, Special Meeting of June 28, 2018, and Special Meeting of July 16, 2018 - Mr. Tommy Clark
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5. Action Items:
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5.A. Committee Reports:
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5.A.1. Property Committee - Dr. Tara Deaver
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5.A.1.a. Approval of Bid for Sewell Auto Tech Construction
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5.A.2. Finance Committee - Mr. Gary S. Johnson
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5.A.2.a. Adoption of Budget for 2018-2019 Fiscal Year
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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. Texas Education Code Security Audit Report - Mr. Ken Zartner
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6.B. Education Report: Law Enforcement Academy Update - Ms. Valerie Jones & Dr. Jennifer Myers
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6.C. Institutional Effectiveness Report - Dr. Donald Wood
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7. President's Report - Dr. Gregory Williams
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7.A. College for Kids Update
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7.B. Pass Rates: Radiologic Technology & Associate Degree Nursing
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7.C. Kelby Giesler-Davis & Eric Baker Honored at Annual Odessa Under 40 Event
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of May 22, 2018, Special Meeting of June 28, 2018, and Special Meeting of July 16, 2018 - Mr. Tommy Clark
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports:
|
|
| Subject: |
5.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
5.A.1.a. Approval of Bid for Sewell Auto Tech Construction
|
|
| Subject: |
5.A.2. Finance Committee - Mr. Gary S. Johnson
|
|
| Subject: |
5.A.2.a. Adoption of Budget for 2018-2019 Fiscal Year
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Virginia Chisum
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Texas Education Code Security Audit Report - Mr. Ken Zartner
|
|
| Subject: |
6.B. Education Report: Law Enforcement Academy Update - Ms. Valerie Jones & Dr. Jennifer Myers
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|
| Subject: |
6.C. 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. College for Kids Update
|
|
| Subject: |
7.B. Pass Rates: Radiologic Technology & Associate Degree Nursing
|
|
| Subject: |
7.C. Kelby Giesler-Davis & Eric Baker Honored at Annual Odessa Under 40 Event
|
|
| Subject: |
8. Adjournment - Mr. Tommy Clark
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