|
Meeting Agenda
|
|---|
|
1. Call to Order - Mr. Gary Johnson
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
3. Introduce New Employees - Ms. Natasha Morgan
|
|
4. Open to Public Comment
|
|
5. Approval of Minutes of Regular Meeting of May 27, 2025 - Mr. Gary Johnson
|
|
6. Approval of Minutes of Special Board Meeting of July 10, 2025 - Mr. Gary Johnson
|
|
7. Action Items:
|
|
7.A. Committee Reports
|
|
7.A.1. Property Committee - Ms. Montie Garner
|
|
7.A.1.a. Bid Approval for the bathtub replacement for Century Commons
|
|
7.A.2. Personnel Policy Committee- Dr. Tara Deaver
|
|
7.A.2.a. Consider Candidate for Vice President of Institutional Effectiveness
|
|
7.A.2.b. Board Policy Update 49
|
|
7.A.3. Finance Committee - Mr. Gary Johnson
|
|
7.A.3.a. Project Oasis Chapter 312 Tax Abatement Request- Jose Baceiro with Kroll LLC
|
|
7.A.3.b. 2025/2026 Budget Review
|
|
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
7.C. Quarterly Investment Report- Ms. Brandy Ham
|
|
7.D. Approvals of Co-Op List- Ms. Brandy Ham
|
|
7.E. Re-Organization on the Board-Mr. Gary Johnson
|
|
7.F. First Class Free Revision- Ms. Kim McKay
|
|
8. Informational Items:
|
|
8.A. Education Report - Dr. Jennifer Hodgens and Dr. Mayowa Otuada
|
|
8.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
8.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
8.D. President's Report - Dr. Gregory Williams
|
|
8.D.1. Summer Orientation Update
|
|
8.D.2. Respiratory Care Credentialing
|
|
8.D.3. Introduction of our new SOHS Dean, Dr. Jennifer Hodgens
|
|
9. Adjournment - Mr. Gary Johnson
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 5, 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. Natasha Morgan
|
|
| Subject: |
4. Open to Public Comment
|
|
| Subject: |
5. Approval of Minutes of Regular Meeting of May 27, 2025 - Mr. Gary Johnson
|
|
| Subject: |
6. Approval of Minutes of Special Board Meeting of July 10, 2025 - Mr. Gary Johnson
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Committee Reports
|
|
| Subject: |
7.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
7.A.1.a. Bid Approval for the bathtub replacement for Century Commons
|
|
| Subject: |
7.A.2. Personnel Policy Committee- Dr. Tara Deaver
|
|
| Subject: |
7.A.2.a. Consider Candidate for Vice President of Institutional Effectiveness
|
|
| Subject: |
7.A.2.b. Board Policy Update 49
|
|
| Subject: |
7.A.3. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
7.A.3.a. Project Oasis Chapter 312 Tax Abatement Request- Jose Baceiro with Kroll LLC
|
|
| Subject: |
7.A.3.b. 2025/2026 Budget Review
|
|
| Subject: |
7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
7.C. Quarterly Investment Report- Ms. Brandy Ham
|
|
| Subject: |
7.D. Approvals of Co-Op List- Ms. Brandy Ham
|
|
| Subject: |
7.E. Re-Organization on the Board-Mr. Gary Johnson
|
|
| Subject: |
7.F. First Class Free Revision- Ms. Kim McKay
|
|
| Subject: |
8. Informational Items:
|
|
| Subject: |
8.A. Education Report - Dr. Jennifer Hodgens and Dr. Mayowa Otuada
|
|
| Subject: |
8.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
| Subject: |
8.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
| Subject: |
8.D. President's Report - Dr. Gregory Williams
|
|
| Subject: |
8.D.1. Summer Orientation Update
|
|
| Subject: |
8.D.2. Respiratory Care Credentialing
|
|
| Subject: |
8.D.3. Introduction of our new SOHS Dean, Dr. Jennifer Hodgens
|
|
| Subject: |
9. Adjournment - Mr. Gary Johnson
|
|