September 24, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Forum for Public Comment
|
|
II. Roll Call
|
|
III. Certification of Posting the Notice of the Meeting
|
|
IV. President's Report
|
|
IV.A. College News
|
|
IV.B. Calendar of Events
|
|
IV.C. Recent Donations to College Foundation
|
|
V. Items of Information
|
|
V.A. Personnel Action Under President's Authority
|
|
V.B. Fall Enrollment Report - Dr. Rose
|
|
V.C. Report on Texas Education Code, Section 51.253(c) - Freedom from Discrimination, Harassment, and Retaliation - Dr. Clinton
|
|
VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
|
|
VI.A. Consider Approval of Consent Agenda
|
|
VI.A.1. Consider Approval of Minutes of Previous Meeting
|
|
VI.A.2. Consider Monthly Finance Report
|
|
VI.B. Discussion of Proposed Outdoor Pavilion Project - Dr. Clinton
|
|
VI.C. Consider Approval of Easement Agreement for Transmission Lines with Prairie Branch Solar LLC - Dr. Clinton
|
|
VI.D. Consider Releasing Financial Aid/Veteran's Specialist from Employment Contract - Ms. Irvin
|
|
VI.E. Consider Releasing College Navigator from Employment Contract - Ms. Irvin
|
|
VI.F. Consider Releasing Assistant Director of Plant Services/Water Tech from Employment Contract - Ms. Cave
|
|
VI.G. Consider Employment of Assistant Softball Coach/Assistant Housing Director - Dr. McCullough
|
|
VI.H. Consider Employment of Assistant Baseball Coach/Assistant Housing Director - Dr. McCullough
|
|
VI.I. Consider Employment of Director of Computer Services and Enterprise Systems - Dr. Rose
|
|
VII. Executive Session
|
|
VII.A. Personnel - Texas Govt. Code Sections 551.074
|
|
VII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
|
|
VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
|
|
VII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
|
|
VIII. Adjournment
|