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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees - Ms. Lindsey Bryant
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4. Approval of Minutes of Regular Meeting of August 24, 2021 - Mr. Gary Johnson
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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. Consider and Approve Track and Field Stadium Phase 1 Bid- Hellas Construction
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5.A.1.b. Report on Approval of Diesel Trucks and Trailers for Truck Driving Programs
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5.A.1.c. Report on Approval of Advise Program Addition to Ellucian Contract
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5.A.2. Finance Committee - Mr. Gary Johnson
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5.A.2.a. Consider for Approval 2021 Tax Rate
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5.B. Letter of Agreement between OC Wrangler Club inc and Odessa College- Wayne Baker
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5.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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5.C.1. Extension of Depository Contract with Frost Bank
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6. Informational Items:
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6.A. Education Report, Social Services- Kristi Clemmer & Andrea Bartley
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6.B. Institutional Effectiveness Report - Dr. Janice Hicks
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6.C. Vision 2030+ Update - Mr. Ken Zartner
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6.D. President's Report - Dr. Gregory Williams
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6.D.1. Odessa College 75th Anniversary and Ground Breaking
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6.D.2. Odessa College Resource Fair
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6.D.3. Brian Jones Named to the Commission on Community College Finance
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6.D.4. Dr. Nikki Brown Named to Texas Transfer Frameword Field of Student Discipline Subcommittee for Criminal Justice
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6.D.5. Odessa College Stadium Groundbreaking Ceremony
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7. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
| Subject: |
3. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
4. Approval of Minutes of Regular Meeting of August 24, 2021 - Mr. Gary Johnson
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Committee Reports
|
|
| Subject: |
5.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
5.A.1.a. Consider and Approve Track and Field Stadium Phase 1 Bid- Hellas Construction
|
|
| Subject: |
5.A.1.b. Report on Approval of Diesel Trucks and Trailers for Truck Driving Programs
|
|
| Subject: |
5.A.1.c. Report on Approval of Advise Program Addition to Ellucian Contract
|
|
| Subject: |
5.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
5.A.2.a. Consider for Approval 2021 Tax Rate
|
|
| Subject: |
5.B. Letter of Agreement between OC Wrangler Club inc and Odessa College- Wayne Baker
|
|
| Subject: |
5.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
5.C.1. Extension of Depository Contract with Frost Bank
|
|
| Subject: |
6. Informational Items:
|
|
| Subject: |
6.A. Education Report, Social Services- Kristi Clemmer & Andrea Bartley
|
|
| Subject: |
6.B. Institutional Effectiveness Report - Dr. Janice Hicks
|
|
| Subject: |
6.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
6.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
6.D.1. Odessa College 75th Anniversary and Ground Breaking
|
|
| Subject: |
6.D.2. Odessa College Resource Fair
|
|
| Subject: |
6.D.3. Brian Jones Named to the Commission on Community College Finance
|
|
| Subject: |
6.D.4. Dr. Nikki Brown Named to Texas Transfer Frameword Field of Student Discipline Subcommittee for Criminal Justice
|
|
| Subject: |
6.D.5. Odessa College Stadium Groundbreaking Ceremony
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|
| Subject: |
7. Adjournment - Mr. Gary Johnson
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