December 17, 2024 at 5:00 PM - Regular Meeting
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I. Call to Order / Forum for Public Comment
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II. Roll Call
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III. Certification of Posting the Notice of the Meeting
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IV. Presentation of Independent Audit - Axley & Rode
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V. President's Report
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V.A. College News
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V.B. Calendar of Events
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V.C. Recent Donations to College Foundation
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VI. Items of Information
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VI.A. Report on House Bill 3834 - Board Training
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VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken
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VII.A. Consider Approval of Consent Agenda
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VII.A.1. Consider Approval of Minutes of Previous Meeting
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VII.A.2. Consider Monthly Finance Report
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VII.A.3. Consider Approval of Local District Update 48 Affecting Local Policies (see list below)
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VII.B. Consider Approval of Amendment to Special Course Fees - Ms. Cave
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VII.C. Consider Resolution for Camp County Property Suite No. TS-20-00648 - Dr. Clinton
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VII.D. Consider Approval of Easement Agreement for Transmission Lines with Prairie Branch Solar LLC - Dr. Clinton
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VII.E. Consider Requests for Proposals for the Presidential Search
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VIII. Executive Session
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VIII.A. Personnel - Texas Govt. Code Sections 551.074
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VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
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VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071
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VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073
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IX. Adjournment
LOCAL POLICY ACTION LIST CAK (LOCAL): Appropriations and Revenue Sources: Investments CDE (LOCAL): Accounting: Financial Ethics DHB (LOCAL): Employee Standards of Conduct: Child Abuse and Neglect Reporting FAA (LOCAL): Equal Educational Opportunity: Pregnant and Parenting Students |