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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 November 9, 2023 - Mr. Gary Johnson
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6. Action Items:
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6.A. Certification of Unopposed Candidates- Ken Zartner
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6.B. Approval of Order of Cancellation of Election for Place 3, 6, and 9- Ken Zartner
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6.C. Committee Reports
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6.C.1. Property Committee - Ms. Montie Garner
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6.C.1.a. Digital Sign and Artwork Proposal- Ken Zartner
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6.C.2. Personnel Policy Committee- Mr. Bruce Shearer
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6.C.2.a. Request to Non-Renewal of Faculty Contracts-Mr. Ken Zartner
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6.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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6.E. Quarterly Investment Report- Mrs. Brandy Ham
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7. Informational Items:
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7.A. Education Report - Complimentary Legal Aid- Ms. Kim McKay
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7.B. Institutional Effectiveness Report - Dr. Brian Jones
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7.C. Vision 2030+ Update - Mr. Ken Zartner
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7.D. President's Report - Dr. Gregory Williams
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7.D.1. Employee Scholarship Campaign
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7.D.2. 2025 Chef Showdown
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7.D.3. Congratulations to PTK
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7.D.4. Run to Inspire
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8. 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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9. 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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10. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2025 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 November 9, 2023 - Mr. Gary Johnson
|
|
| Subject: |
6. Action Items:
|
|
| Subject: |
6.A. Certification of Unopposed Candidates- Ken Zartner
|
|
| Subject: |
6.B. Approval of Order of Cancellation of Election for Place 3, 6, and 9- Ken Zartner
|
|
| Subject: |
6.C. Committee Reports
|
|
| Subject: |
6.C.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
6.C.1.a. Digital Sign and Artwork Proposal- Ken Zartner
|
|
| Subject: |
6.C.2. Personnel Policy Committee- Mr. Bruce Shearer
|
|
| Subject: |
6.C.2.a. Request to Non-Renewal of Faculty Contracts-Mr. Ken Zartner
|
|
| Subject: |
6.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
6.E. Quarterly Investment Report- Mrs. Brandy Ham
|
|
| Subject: |
7. Informational Items:
|
|
| Subject: |
7.A. Education Report - Complimentary Legal Aid- Ms. Kim McKay
|
|
| Subject: |
7.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
| Subject: |
7.C. Vision 2030+ Update - Mr. Ken Zartner
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|
| Subject: |
7.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
7.D.1. Employee Scholarship Campaign
|
|
| Subject: |
7.D.2. 2025 Chef Showdown
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|
| Subject: |
7.D.3. Congratulations to PTK
|
|
| Subject: |
7.D.4. Run to Inspire
|
|
| Subject: |
8. Executive Session: Personnel- Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
9. Executive Session: Personnel- Board Self-Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
| Subject: |
10. Adjournment - Mr. Gary Johnson
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