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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 Dance Team - Ms. Kim McKay
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4. Introduce New Employees - Mr. Ken Zartner
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5. Approval of Minutes of Regular Meeting of December 6, 2018, and Special Meeting of December 14, 2018 - Mr. Tommy Clark
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6. Action Items:
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6.A. Committee Reports:
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6.A.1. Property Committee - Dr. Tara Deaver
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6.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less than the Amount of Judgment
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6.B. Financial Reports - Ms. Virginia Chisum
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6.B.1. Monthly Financial Statements & Budget Amendments
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6.B.2. Quarterly Investment Report
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6.C. Call for Election & Adoption of Election Order - Mr. Tommy Clark
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6.D. Review OC Mission Statement - Ms. Valerie Jones
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7. Informational Items:
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7.A. Education Report: BAAS Update - Ms. Valerie Jones
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7.B. Institutional Effectiveness Report - Dr. Don Wood
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7.C. President's Report - Dr. Gregory Williams
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7.C.1. Hays Elementary STEAM Academy Visits Campus
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7.C.2. Allisa Cornelius Named Interim Vocational Nursing Director
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7.C.3. Legislative Session Opens
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7.C.4. Valerie Jones' Farewell
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2019 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 Dance Team - Ms. Kim McKay
|
|
| Subject: |
4. Introduce New Employees - Mr. Ken Zartner
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of December 6, 2018, and Special Meeting of December 14, 2018 - Mr. Tommy Clark
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Committee Reports:
|
|
| Subject: |
6.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
6.A.1.a. Request for Consent from Board of Trustees of OJCD to Sell Property for Less than Market Value Specified in the Judgment of Foreclosure and Also Less than the Amount of Judgment
|
|
| Subject: |
6.B. Financial Reports - Ms. Virginia Chisum
|
|
| Subject: |
6.B.1. Monthly Financial Statements & Budget Amendments
|
|
| Subject: |
6.B.2. Quarterly Investment Report
|
|
| Subject: |
6.C. Call for Election & Adoption of Election Order - Mr. Tommy Clark
|
|
| Subject: |
6.D. Review OC Mission Statement - Ms. Valerie Jones
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|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report: BAAS Update - Ms. Valerie Jones
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Don Wood
|
|
| Subject: |
7.C. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.C.1. Hays Elementary STEAM Academy Visits Campus
|
|
| Subject: |
7.C.2. Allisa Cornelius Named Interim Vocational Nursing Director
|
|
| Subject: |
7.C.3. Legislative Session Opens
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|
| Subject: |
7.C.4. Valerie Jones' Farewell
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| Subject: |
8. Adjournment - Mr. Tommy Clark
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