August 29, 2022 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Invocation and Pledge of Allegiance
|
|
2. PRESENTATIONS
|
|
2.A. Program/Employee/Student Spotlight: Kudos Award Recipients
|
|
2.B. Student Success Data Spotlight: IPEDS Graduation Rate
|
|
3. PUBLIC COMMENT
|
|
4. CONSENT AGENDA
|
|
4.A. To consider approving the minutes of the June 27, 2022 Board of Trustees Meeting
|
|
4.B. To consider approving the minutes of the August 4, 2022 Budget Workshop
|
|
4.C. To consider approval of Personnel Agenda submitted as follows:
|
|
4.D. To consider payment of June and July 2022 legal fees
|
|
5. BOARD COMMITTEE REPORTS & ACTION ITEMS
|
|
5.A. Investment/Finance/Audit Committee - Jon Rowe, Chair
|
|
5.A.1. ACTION ITEM: To consider and set the Property Tax Rate for the Tax Year 2022 (FY 2023)
|
|
5.A.2. ACTION ITEM: To consider adoption of the Operating and Capital Budget for Fiscal year 2023
|
|
5.A.3. ACTION ITEM: To consider adoption of an Interlocal Purchasing Agreement with the Houston-Galveston Area Counsel
|
|
5.A.4. INFORMATION ITEM: Update on Public Funds Investment Act (PFIA) Investment Report - Quarter 3
|
|
5.B. Policy & Personnel Committee - Lon Ford, Chair
|
|
5.B.1. ACTION ITEM: To consider approval of the following TASB policies:
|
|
5.B.1.a. BCG (Local Only) Board Evaluation
|
|
5.B.1.b. FK (Legal, Local) Student Activities
|
|
5.B.1.c. FLC (Legal, Local, Administrative Rule) Interrogations and Searches
|
|
5.B.1.d. FLE (Legal, Local) Student Involvement in Decision Making
|
|
5.B.2. INFORMATION ITEM: Update on new TASB "Legal Only" Policies:
|
|
5.B.2.a. AA (Legal only) College District Legal Status and History
|
|
5.B.2.b. AC (Legal only) Geographic Boundaries and Service Areas
|
|
5.B.2.c. ACB (Legal only) Service Areas
|
|
5.B.2.d. FEB (Legal only) Work Study
|
|
5.B.2.e. FFAA (Legal only) Immunizations
|
|
5.B.2.f. FFC (Legal only) Student-Support Services
|
|
5.B.2.g. FFCA (Legal Only) Student Assistance Programs/Counseling
|
|
5.B.2.h. FKA (Legal only) College-sponsored Publications
|
|
5.B.3. INFORMATION ITEM: Update on TASB Salary Study
|
|
5.C. Student Success Committee - Janice Bagley, Chair
|
|
5.C.1. ACTION ITEM: To consider reinstating the Surgical Technology Program
|
|
5.C.2. INFORMATION ITEM: RootEd Alliance Grant Survey Findings - Spring 2022
|
|
6. KILGORE COLLEGE FOUNDATION REPORT
|
|
7. EXECUTIVE SESSION
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this notice, then such closed or executive meeting or session as authorized by Section 551.001 et. seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board concerning any subjects and for any and all purposes permitted by Sections 551.01-551.089 of the Open Meetings Act. |
|
8. ADJOURNMENT
|