October 9, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL THE MEETING TO ORDER
|
|
B. INVOCATION
|
|
C. ROLL CALL
|
|
D. CONSENT AGENDA
|
|
D.1. Minutes of Previous Meeting
|
|
D.2. Quarterly Investment Report
|
|
D.3. Annual Investment Report
|
|
E. CLOSED SESSION, PURSUANT TO SECTION 551.074
|
|
E.1. Personnel
|
|
E.1.a. Consider and Act Upon Resignations
|
|
E.1.b. Discussing Personnel or to Hear Complaints Against Personnel
|
|
F. OPEN SESSION
|
|
F.1. Invocation
|
|
F.2. Pledge of Allegiance
|
|
F.3. Action on Items Considered in Closed Session
|
|
G. HEARING OF PATRONS
|
|
H. BUSINESS ACTION
|
|
H.1. Consider and Act Upon Dual Credit Partnership Agreement with Trinity Valley Community College
|
|
H.2. Consider and Act Upon CTE Innovative Courses
|
|
H.3. Consider and Act Upon Resolution Regarding Review of the Investment Program
|
|
H.4. Consider and Act Upon Resolution to Designate Investment Officers
|
|
H.5. Consider and Act Upon District and Campus Improvement Plans
|
|
I. BUSINESS DISCUSSION
|
|
I.1. Financial Reports
|
|
I.2. 2023 Fall Legal Seminars
|
|
I.3. TRE Election
|
|
I.4. Construction Update
|
|
J. ADJOURN
|