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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Committee Discussion
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2.A. Personnel Policy Committee - Mr. Bruce Shearer
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2.A.1. Discuss Faculty Contracts
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3. Discuss Reappointment of Law Firm- Mr. Gary Johnson
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4. Discuss Bachelors of Science Nursing Degree- Ms. Alissa Cornelius
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5. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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7. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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8. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2023 at 12:00 PM - Board Work Session | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Committee Discussion
|
|
| Subject: |
2.A. Personnel Policy Committee - Mr. Bruce Shearer
|
|
| Subject: |
2.A.1. Discuss Faculty Contracts
|
|
| Subject: |
3. Discuss Reappointment of Law Firm- Mr. Gary Johnson
|
|
| Subject: |
4. Discuss Bachelors of Science Nursing Degree- Ms. Alissa Cornelius
|
|
| Subject: |
5. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
7. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
8. Adjournment - Mr. Gary Johnson
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|