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Meeting Agenda
1. Call to Order - Mr. Tommy Clark
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
3. Introduce Cross Country Team - Mr. Wayne Baker
4. Introduce New Employees - Mr. Ken Zartner
5. Pinning Ceremony for Campus Police Officer Anthony Cannon - Ms. Kim McKay
6. Approval of Minutes of Regular Meeting of August 27, 2019, Tax Hearing of September 5, 2019, and Tax Hearing of September 10, 2019, and Special Meeting of September 10, 2019 - Mr. Tommy Clark
7. Action Items:
7.A. Consider for Approval 2019 Tax Rate - Ms. Brandy Ham
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
8. Informational Items:
8.A. Review Organizational Chart - Mr. Ken Zartner
8.B. Education Report:  Faculty Performance Tiers - Dr. Donald Wood
8.C. Institutional Effectiveness Report - Dr. Donald Wood
8.D. President's Report - Dr. Gregory Williams
8.D.1. Permian Basin Fair & Exposition
8.D.2. United Way Kick-Off
8.D.3. Board of Trustees Training - October 17, 2019
8.D.4. Dr. Chet Cooper & Dr. James Bolton Represented Odessa College at National Workshop
8.D.5. Introduce Early College High School Principals
9. Adjournment - Mr. Tommy Clark
Agenda Item Details Reload Your Meeting
Meeting: September 24, 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 Cross Country Team - Mr. Wayne Baker
Subject:
4. Introduce New Employees - Mr. Ken Zartner
Subject:
5. Pinning Ceremony for Campus Police Officer Anthony Cannon - Ms. Kim McKay
Subject:
6. Approval of Minutes of Regular Meeting of August 27, 2019, Tax Hearing of September 5, 2019, and Tax Hearing of September 10, 2019, and Special Meeting of September 10, 2019 - Mr. Tommy Clark
Subject:
7. Action Items:
Subject:
7.A. Consider for Approval 2019 Tax Rate - Ms. Brandy Ham
Subject:
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
Subject:
8. Informational Items:
Subject:
8.A. Review Organizational Chart - Mr. Ken Zartner
Subject:
8.B. Education Report:  Faculty Performance Tiers - Dr. Donald Wood
Subject:
8.C. Institutional Effectiveness Report - Dr. Donald Wood
Subject:
8.D. President's Report - Dr. Gregory Williams
Subject:
8.D.1. Permian Basin Fair & Exposition
Subject:
8.D.2. United Way Kick-Off
Subject:
8.D.3. Board of Trustees Training - October 17, 2019
Subject:
8.D.4. Dr. Chet Cooper & Dr. James Bolton Represented Odessa College at National Workshop
Subject:
8.D.5. Introduce Early College High School Principals
Subject:
9. Adjournment - Mr. Tommy Clark

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