April 26, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce New Employees - Ms. Lindsey Bryant
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4. Open for Public Comment
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5. Approval of Minutes of Regular Meeting of March 22, 2022 - Mr. Gary Johnson
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6. Pinning Ceremony for Police Officer Travis Simmons
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Property Committee - Dr. Tara Deaver
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7.A.1.a. Consider and Approve Purchase of Simulation EMS Equipment
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7.A.1.b. Consider and Approve PSI HVAC Proposal
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7.A.1.c. Consider and Approve TASB Insurance Contact
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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7.C. Quarterly Investment Report- Ms. Brandy Ham
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7.D. Consider Reappointment of Law Firm- Mr. Gary Johnson
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7.E. Consider for Approval Proposed Chapter 312 Tax Abatement Agreement for Project CTV- Mr. Daniel Harper
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8. Informational Items:
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8.A. Education Report - Academic Partnerships Updates- Dr. Jonathan Fuentes
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8.B. Institutional Effectiveness Report - Ms. Ana Melendez
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8.C. Vision 2030+ Update - Mr. Ken Zartner
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8.D. President's Report - Dr. Gregory Williams
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8.D.1. Spring 2022 Graduation
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8.D.2. Drive to Success Finale
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8.D.3. Student Profile
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8.D.4. Spring Sports
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8.D.5. OC Theater Production of "The Glass Menagerie"
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9. Executive Session: Personnel - Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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10. Executive Session: Personnel - Board Self- Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
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11. Adjournment - Mr. Gary Johnson
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