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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 Baseball Team- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Lindsey Bryant
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5. Open to Public Comment
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6. Approval of Minutes of Board Work Session of February 22, 2023 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Board Meeting of February 28, 2023 - Mr. Gary Johnson
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8. Action Items:
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8.A. Committee Reports
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8.A.1. Property Committee - Ms. Montie Garner
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8.A.1.a. Consider and Approve Purchase of Stadium Lights
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8.A.1.b. Report on Approval of Purchase of Laerdal Simulation Manikins
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8.A.1.c. Report on Approval of Purchase of Trailers for Truck Driving Program
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8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.C. Pinning Ceremony for Police Officer Michael Odom
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9. Informational Items:
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9.A. Annual Report on Information Collected under the Odessa College Police Department's Policy on Racial Profiling- Ms. Kim McKay
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9.B. Bright Star Musical at Ector Theatre- Mr. Josh Rapp
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9.C. Education Report - Open Educational Resources- Dr. Tramaine Anderson
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9.D. Institutional Effectiveness Report - Dr. Janice Hicks
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9.E. Vision 2030+ Update - Mr. Ken Zartner
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9.F. President's Report - Dr. Gregory Williams
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9.F.1. Spring Sports Update
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9.F.2. United Way Honors
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9.F.3. Odessa College Night Out
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9.F.4. Ariela Lange Wins Blackboard Exemplary Course Program Award
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9.F.5. Positively OC Scholars Profile
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10. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
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11. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2023 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 Baseball Team- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Lindsey Bryant
|
|
| Subject: |
5. Open to Public Comment
|
|
| Subject: |
6. Approval of Minutes of Board Work Session of February 22, 2023 - Mr. Gary Johnson
|
|
| Subject: |
7. Approval of Minutes of Regular Board Meeting of February 28, 2023 - Mr. Gary Johnson
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Committee Reports
|
|
| Subject: |
8.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
8.A.1.a. Consider and Approve Purchase of Stadium Lights
|
|
| Subject: |
8.A.1.b. Report on Approval of Purchase of Laerdal Simulation Manikins
|
|
| Subject: |
8.A.1.c. Report on Approval of Purchase of Trailers for Truck Driving Program
|
|
| Subject: |
8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
8.C. Pinning Ceremony for Police Officer Michael Odom
|
|
| Subject: |
9. Informational Items:
|
|
| Subject: |
9.A. Annual Report on Information Collected under the Odessa College Police Department's Policy on Racial Profiling- Ms. Kim McKay
|
|
| Subject: |
9.B. Bright Star Musical at Ector Theatre- Mr. Josh Rapp
|
|
| Subject: |
9.C. Education Report - Open Educational Resources- Dr. Tramaine Anderson
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|
| Subject: |
9.D. Institutional Effectiveness Report - Dr. Janice Hicks
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|
| Subject: |
9.E. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
9.F. President's Report - Dr. Gregory Williams
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|
| Subject: |
9.F.1. Spring Sports Update
|
|
| Subject: |
9.F.2. United Way Honors
|
|
| Subject: |
9.F.3. Odessa College Night Out
|
|
| Subject: |
9.F.4. Ariela Lange Wins Blackboard Exemplary Course Program Award
|
|
| Subject: |
9.F.5. Positively OC Scholars Profile
|
|
| Subject: |
10. Executive Session: Discussion of Personnel Matter Pursuant to Texas Government Code Section 551.074.
|
|
| Subject: |
11. Adjournment - Mr. Gary Johnson
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