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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 Women's Basketball Team- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Ashlynn Houston
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5. Open to Public Comment
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6. Approval of Minutes of Regular Board Work Meeting of September 20, 2023 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Meeting of September 26, 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. Purchasing new chiller
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8.B. Personnel Policy Committee- Mr. Bruce Shearer
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8.B.1. Consider and Approve Vice President of Advancement
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8.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.D. Quarterly Investment Report - Ms. Brandy Ham
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9. Informational Items:
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9.A. Finance Committee - Mr. Gary Johnson
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9.A.1. Two Chapter 312 abatement agreements
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9.B. Education Report - Ms. Kim McKay
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9.C. Institutional Effectiveness Report - Dr. Tramaine Anderson-Silvas
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9.D. Vision 2030+ Update - Mr. Ken Zartner
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9.E. President's Report - Dr. Gregory Williams
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10. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 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 Women's Basketball Team- Mr. Wayne Baker
|
|
| Subject: |
4. Introduce New Employees - Ms. Ashlynn Houston
|
|
| Subject: |
5. Open to Public Comment
|
|
| Subject: |
6. Approval of Minutes of Regular Board Work Meeting of September 20, 2023 - Mr. Gary Johnson
|
|
| Subject: |
7. Approval of Minutes of Regular Meeting of September 26, 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. Purchasing new chiller
|
|
| Subject: |
8.B. Personnel Policy Committee- Mr. Bruce Shearer
|
|
| Subject: |
8.B.1. Consider and Approve Vice President of Advancement
|
|
| Subject: |
8.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
8.D. Quarterly Investment Report - Ms. Brandy Ham
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|
| Subject: |
9. Informational Items:
|
|
| Subject: |
9.A. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
9.A.1. Two Chapter 312 abatement agreements
|
|
| Subject: |
9.B. Education Report - Ms. Kim McKay
|
|
| Subject: |
9.C. Institutional Effectiveness Report - Dr. Tramaine Anderson-Silvas
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|
| Subject: |
9.D. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
9.E. President's Report - Dr. Gregory Williams
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|
| Subject: |
10. Adjournment - Mr. Gary Johnson
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