October 15, 2024 at 6:00 PM - Regular Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the August 26, 2024 Special Board Meeting Minutes
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4.B. Consideration and Possible Action to Approve the September 13, 2024 Special Board Meeting Minutes
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4.C. Consideration and Possible Action to Approve Monthly Financial Reports for August 2024
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4.D. Consideration and Possible Action to Approve Monthly Financial Reports for September 2024
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4.E. Approval of Contracts for Employment and Resignations as recommended by the College President
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4.F. Consideration and Possible Action to Enter into a Contract with Element451 as the Client Relationship Management (CRM) Tool to Increase Communication with Students
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4.G. 2024-2025 Annual Perkins Budget to Fund Career and Technical Education (CTE) Programs as Approved by the Texas Higher Education Coordinating Board (THECB) and Department of Education
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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5.C. “Success Starts Here” Marketing Campaign
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5.D. Professional Nursing Update
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5.E. Strategic Enrollment Planning Update
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5.F. Faculty Senate Update
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Approve a TexPool Resolution Amending Authorized Representatives
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6.B. Consideration and Possible Action to Approve Amendment to the College District’s 2024–2025 Academic Calendar
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7. EXECUTIVE SESSION
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7.A. Evaluate the Duties of the College President, Including, but not Limited to, the College President’s Evaluation Tool for the 2023-2024 Academic Year (551.074)
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. UPCOMING MEETINGS
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9.A. November 19, 2024 Regular Meeting
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9.B. December 17, 2024 Regular Meeting
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10. ADJOURNMENT
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11. Appendix
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