January 23, 2023 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 Golf Teams- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Lindsey Bryant
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5. Open to Public Comment
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6. Approval of Minutes of Board Work Session of November 16, 2022 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Meeting of December 1, 2022 - Mr. Gary Johnson
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8. Approval of Minutes of Special Meeting of December 8, 2022 - Mr. Gary Johnson
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9. Action Items:
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9.A. Committee Reports
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9.A.1. Personnel/Policy Committee -Mr. Bruce Shearer
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9.A.1.a. Consider and Approve Board Policy Update 44
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9.B. Call for Election and Adoption of Election Order- Mr. Gary Johnson
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9.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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10. Informational Items:
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10.A. Oncor Lease Agreement- Mr. Ken Zartner
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10.B. Education Report - Respiratory Therapy Program- Ms. Allisa Cornelius
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10.C. Institutional Effectiveness Report - Dr. Janice Hicks
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10.D. Vision 2030+ Update - Mr. Ken Zartner
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10.E. President's Report - Dr. Gregory Williams
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10.E.1. Positivi-tea Event by PositivelyOC Scholars
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10.E.2. PSP Truck Driving Initiative
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10.E.3. Fall 2022 Graduation
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10.E.4. Goodies and Guidance
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10.E.5. Mr. Beast Burger Grand Opening
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11. Adjournment - Mr. Gary Johnson
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