December 7, 2023 at 6:00 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. Ashlynn Houston
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4. Open to Public Comment
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5. Approval of Minutes of Board Work Session Meeting of October 18, 2023 - Mr. Gary Johnson
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6. Approval of Minutes of Regular Meeting of October 24, 2023 - Mr. Gary Johnson
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7. Action Items:
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7.A. Committee Reports
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7.A.1. Finance Committee - Mr. Gary Johnson
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7.A.1.a. Second Amendment to Enterprise Zone Tax Abatement Agreement Dated August 24, 2021
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7.A.1.b. 2023 Audit
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7.A.1.c. Discuss the Orgis Energy Abatement
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7.A.2. Personnel Policy Committee- Mr. Bruce Shearer
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7.A.2.a. Revision to Policy EGA
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7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8. Informational Items:
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8.A. Education Report - PTK Update
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8.B. Institutional Effectiveness Report - Brian Jones
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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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9. Adjournment - Mr. Gary Johnson
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