August 3, 2023 at 3:30 PM - Policy & Personnel Committee
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1. Call to Order
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2. Standing Committee Items:
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2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College
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2.B. ACTION ITEM: New TASB Policies for Approval
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2.B.1. BBB (LEGAL, LOCAL) - Board Members - Elections
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2.B.2. BDB (LEGAL, LOCAL, EXHIBITS) - Board Meetings - Public Participation
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2.B.3. CHA (LEGAL, LOCAL) - Site Management - Security
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2.B.4. DBD (LEGAL, LOCAL, ADMINISTRATIVE RULE) - Employee Requirements & Restrictions - Conflict of Interest
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2.B.5. DEA (LEGAL, LOCAL, ADMINISTRATIVE RULE) - Compensation & Benefits - Compensation Plan
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2.B.6. DEAA (LOCAL) - Compensation Plan - Incentives & Stipends
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2.B.7. DEAB (LEGAL, LOCAL, ADMINISTRATIVE RULES) - Compensation Plan - Wage Hour Laws
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2.B.8. DH (LEGAL, LOCAL) - Employee Standards of Conduct
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2.B.9. DHB (LEGAL, LOCAL) - Standards of Conduct - Child Abuse and Neglect Reporting
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2.B.10. DI (LEGAL, LOCAL, EXHIBIT) - Employee Welfare
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2.B.11. DMC (LOCAL) - Termination of Employment - Reduction in Force
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2.B.12. DMD (LOCAL) - Resignation
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2.B.13. ECC (LEGAL, LOCAL) - Instructional Arrangements - Course Load & Schedules
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2.B.14. EFB (LEGAL, LOCAL) - Curriculum Design - Degrees & Certificates
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2.B.15. EGA (LEGAL, LOCAL) - Academic Achievement - Grading & Credit
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2.B.16. EGAA (LOCAL) - Grading & Credit - Credit by Examination
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2.B.17. EGAB (LOCAL) - Grading & Credit - Examinations
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2.B.18. EGB (LOCAL) - Academic Achievement - Class Rank & Honors
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2.B.19. FEA (LEGAL, LOCAL, ADMINISTRATIVE RULE) - Financial Aid and Scholarships
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2.B.20. FLA (LEGAL, LOCAL) - Student Rights and Responsibilities - Student Expression and Use of College Facilities
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2.B.21. GD (LEGAL, LOCAL) - Community Expression & Use of College Facilities
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2.C. INFORMATION ITEM: New TASB Policies for Information Only
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2.C.1. BBBA (LEGAL) - Elections - Conducting an Election
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2.C.2. BBBB (LEGAL, EXHIBIT) - Elections - Post-Election Procedures
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2.C.3. CAID (LEGAL) - Ad Valorem Taxes - Appraisal District
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2.C.4. CAN (LEGAL) - Appropriations & Revenue Sources - Rentals and Service Charges
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2.C.5. CAO (LEGAL) - Appropriations & Revenue Sources - Public Facilities Corporations
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2.C.6. CDB (LEGAL) - Accounting - Inventories
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2.C.7. CFE (LEGAL) - Purchasing ad Acquisition - Vendor Relations
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2.C.8. CFF (LEGAL) - Purchasing and Acquisition - Payment Procedures
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2.C.9. CFG (LEGAL) - Purchasing and Acquisition - Real Property and Improvements
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2.C.10. CFH (LEGAL) - Purchasing and Acquisition - Financing Personal Property Purchases
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2.C.11. CK (LEGAL) - Insurance and Annuities Management
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2.C.12. CKB (LEGAL) - Insurance Annuities - Liability Insurance
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2.C.13. CKC (LEGAL) - Insurance Annuities - Deferred Compensation and Annuities
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2.C.14. CQ (LEGAL) - College District Auxiliary Enterprises
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2.C.15. EFBA (LEGAL) - Degrees & Certificates - Associate Degrees & Certificates
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2.C.16. EFBB (LEGAL) - Degrees & Certificates - Baccalaureate Degrees
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2.C.17. FFAC (LEGAL) - Wellness & Health Services - Communicable Diseases
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2.C.18. GA (LEGAL) - Access to Programs, Services, and Activities
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2.C.19. GCC (LEGAL) - Public Information Program - Annual Security Report
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2.C.20. GGB (LEGAL) - Relations with Governmental Agencies & Authorities - Interlocal Cooperation Contracts
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2.C.21. GGE (LEGAL) - Relations with Governmental Agencies and Authorities - Emergency Management
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2.D. INFORMATION ITEM: Review of Personnel Agenda
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3. New Business Items:
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4. Walk-ins: All
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5. Adjourn
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