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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. Open to Public Comment
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5. Approval of Minutes of Regular Meeting of July 27, 2022 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of August 2, 2022 - Mr. Gary Johnson
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Property Committee - Dr. Tara Deaver
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7.A.1.a. Fitness Court addition to James Seagrest Stadium
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7.A.2. Finance Committee - Mr. Gary Johnson
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7.A.2.a. Consider and Recommend Tax Rate for 2022
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7.A.2.b. Schedule Tax Hearings
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7.A.2.c. Consider and Approve List of Authorized Investment Business Organizations
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7.A.2.d. Annual Review of Odessa College Investment Policy
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7.A.2.e. Conformation of 2021-2022 Budget to Actual Expenditures at End of Year
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.C. Appointment of Mr. Tom Byford to Place 4- Gary Johnson
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7.D. Appointment of Mr. Randy Wilson to Place 5- Gary Johnson
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8. Informational Items:
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8.A. Education Report - Early College High Schools - Mr. Karl Miller & Mr. James Rammage
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8.B. Institutional Effectiveness Report - Dr. Janice Hicks & Ms. Connie May
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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8.D.1. Employee of Excellence Award Winners
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8.D.2. Dr. Tara Deaver to serve on the CCATT Engagement Committee
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8.D.3. Julie Lyon Wins Blackboard Exemplary Course Program Award
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8.D.4. OC Professional Learning Center Presented at Anthology Together Conference
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9. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 23, 2022 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. Open to Public Comment
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of July 27, 2022 - Mr. Gary Johnson
|
|
| Subject: |
6. Approval of Minutes of Regular Meeting of August 2, 2022 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
7.A.1.a. Fitness Court addition to James Seagrest Stadium
|
|
| Subject: |
7.A.2. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
7.A.2.a. Consider and Recommend Tax Rate for 2022
|
|
| Subject: |
7.A.2.b. Schedule Tax Hearings
|
|
| Subject: |
7.A.2.c. Consider and Approve List of Authorized Investment Business Organizations
|
|
| Subject: |
7.A.2.d. Annual Review of Odessa College Investment Policy
|
|
| Subject: |
7.A.2.e. Conformation of 2021-2022 Budget to Actual Expenditures at End of Year
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7.C. Appointment of Mr. Tom Byford to Place 4- Gary Johnson
|
|
| Subject: |
7.D. Appointment of Mr. Randy Wilson to Place 5- Gary Johnson
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Education Report - Early College High Schools - Mr. Karl Miller & Mr. James Rammage
|
|
| Subject: |
8.B. Institutional Effectiveness Report - Dr. Janice Hicks & Ms. Connie May
|
|
| Subject: |
8.C. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
8.D. President's Report - Dr. Gregory Williams
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|
| Subject: |
8.D.1. Employee of Excellence Award Winners
|
|
| Subject: |
8.D.2. Dr. Tara Deaver to serve on the CCATT Engagement Committee
|
|
| Subject: |
8.D.3. Julie Lyon Wins Blackboard Exemplary Course Program Award
|
|
| Subject: |
8.D.4. OC Professional Learning Center Presented at Anthology Together Conference
|
|
| Subject: |
9. Adjournment - Mr. Gary Johnson
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