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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. Employee Excellence Award Winners - Ms. Kim McKay
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4. Approval of Minutes of Regular Meeting of April 28, 2020 - 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. Personnel/Policy Committee - Mr. Bruce Shearer
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5.A.1.a. Approval of Ms. Ashley Warren for Executive Assistant to the President
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5.A.2. Finance Committee - Mr. Gary Johnson
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5.A.2.a. Education Report: Strong Start Scholarship - Ms. Kim McKay & Dr. Tramaine Anderson
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5.A.2.b. Consider & Approve the Strong Start Scholarship
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5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5.C. Recommendation for Appointment of Independent Auditors - Ms. Brandy Ham
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5.D. Reorganization of the Board - Mr. Tommy Clark
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6. Informational Items
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6.A. Institutional Effectiveness Report - Dr. Donald Wood
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6.B. President's Report - Dr. Gregory Williams
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6.B.1. OC Testing Center Achieves National Status
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6.B.2. Drive-In Employee Service Awards Event
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6.B.3. Campus Safety in the Time of COVID
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7. Executive Session: Personnel - Review President Contract - Pursuant to Item 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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8. Adjournment - Mr. Tommy Clark
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Tommy Clark
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|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Tommy Clark
|
|
| Subject: |
3. Employee Excellence Award Winners - Ms. Kim McKay
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of April 28, 2020 - Mr. Tommy Clark
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Committee Reports
|
|
| Subject: |
5.A.1. Personnel/Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
5.A.1.a. Approval of Ms. Ashley Warren for Executive Assistant to the President
|
|
| Subject: |
5.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.2.a. Education Report: Strong Start Scholarship - Ms. Kim McKay & Dr. Tramaine Anderson
|
|
| Subject: |
5.A.2.b. Consider & Approve the Strong Start Scholarship
|
|
| Subject: |
5.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
5.C. Recommendation for Appointment of Independent Auditors - Ms. Brandy Ham
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|
| Subject: |
5.D. Reorganization of the Board - Mr. Tommy Clark
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|
| Subject: |
6. Informational Items
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|
| Subject: |
6.A. Institutional Effectiveness Report - Dr. Donald Wood
|
|
| Subject: |
6.B. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.B.1. OC Testing Center Achieves National Status
|
|
| Subject: |
6.B.2. Drive-In Employee Service Awards Event
|
|
| Subject: |
6.B.3. Campus Safety in the Time of COVID
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|
| Subject: |
7. Executive Session: Personnel - Review President Contract - Pursuant to Item 551.074 of the Texas Open Meetings Act of the Government Code - Mr. Tommy Clark
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| Subject: |
8. Adjournment - Mr. Tommy Clark
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