April 16, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - Mr. Gary Johnson
|
|
2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
|
|
3. Introduce New Employees - Ms. Lindsey Bryant
|
|
4. Open to Public Comment
|
|
5. Approval of Minutes of Regular Meeting of November 9, 2023 - Mr. Gary Johnson
|
|
6. Action Items:
|
|
6.A. Certification of Unopposed Candidates- Ken Zartner
|
|
6.B. Approval of Order of Cancellation of Election for Place 3, 6, and 9- Ken Zartner
|
|
6.C. Committee Reports
|
|
6.C.1. Property Committee - Ms. Montie Garner
|
|
6.C.1.a. Digital Sign and Artwork Proposal- Ken Zartner
|
|
6.C.2. Personnel Policy Committee- Mr. Bruce Shearer
|
|
6.C.2.a. Request to Non-Renewal of Faculty Contracts-Mr. Ken Zartner
|
|
6.D. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
6.E. Quarterly Investment Report- Mrs. Brandy Ham
|
|
7. Informational Items:
|
|
7.A. Education Report - Complimentary Legal Aid- Ms. Kim McKay
|
|
7.B. Institutional Effectiveness Report - Dr. Brian Jones
|
|
7.C. Vision 2030+ Update - Mr. Ken Zartner
|
|
7.D. President's Report - Dr. Gregory Williams
|
|
7.D.1. Employee Scholarship Campaign
|
|
7.D.2. 2025 Chef Showdown
|
|
7.D.3. Congratulations to PTK
|
|
7.D.4. Run to Inspire
|
|
8. Executive Session: Personnel- Recommendation for Administrative Appointments, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
9. Executive Session: Personnel- Board Self-Evaluation, Pursuant to Section 551.074 of the Texas Open Meetings Act of the Government Code
|
|
10. Adjournment - Mr. Gary Johnson
|