November 19, 2024 at 5:30 PM - Regular Meeting

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

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

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)

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve the September 17, 2024 Regular Board Meeting Minutes

4.B. Consideration and Possible Action to Approve the October 15, 2024 Regular Board Meeting Minutes

4.C. Consideration and Possible Action to Approve the Greater Texas Foundation Emergency Aid and Technical Assistance Program Budget

5. REPORTS

5.A. Board Committee Reports (Executive, Finance, and Policy)

5.B. President's Report

6. NEW BUSINESS

6.A. Consideration and Possible Action to Phase-Out of the Business Office Support Specialist (Business Technology) Program

6.B. Consideration and Possible Action to Approve the Replacement of Microsoft PowerBI with Tableau Software

6.C. Consideration and Possible Action to Adopt Revisions to the Board’s Operating Procedures

7. EXECUTIVE SESSION

7.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a public officer or employee, including Athletics Department personnel, and Obtain Legal Advice from the Board’s Counsel Concerning the Same (Tex. Gov’t Code §§  551.071, .074)

7.B. Obtain Legal Advice from the Board’s Counsel Concerning the College President’s Annual Evaluation (Tex. Gov’t Code §§  551.071, .074)

8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

9. UPCOMING MEETINGS

9.A. December 17, 2024 Regular Meeting

10. ADJOURNMENT

11. Appendix