May 23, 2024 at 3:30 PM - Investment/Finance/Audit Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM: Becoming an Entrepreneurial Community College

• Update on Ranger Roadshow
• Update on RangerPRINT
• Update on KCEXCEL
• Update on Campus Store
• Update on Soft Skills
• Update on Texas Shakespeare Festival
• Update on KC Shark Tank
• Update on Museum Services

2.B. Entrepreneurial Community College Spotlight: Campus Store

2.C. INFORMATION ITEMS: FINANCIALS

2.C.1. March 2024 Financial Snapshot

2.C.2. April 2024 Financial Snapshot 

2.C.3. April 2024 Capital Update

3. New Business Items:

3.A. ACTION ITEM: To consider adoption of the State maximum tuition rate for Dual Credit at public and charter schools that qualify under the FAST program. 

3.B. ACTION ITEM: To consider approval of a waiver for the penalty and interest on the delinquent property tax for 355 E. Pacific Ave, Gladewater, TX due to an error by an employee/agent of the appraisal district.

3.C. INFORMATION ITEM: Preliminary Property Tax Values and Property Tax Projections

3.D. INFORMATION ITEM: HB8 - FY25 Rules and Forecasting Model

3.E. INFORMATION ITEM: Student One Stop Benefits

3.F. INFORMATION ITEM: FLSA Update

4. Walk-ins: All

4.A. INFORMATION ITEM: Upcoming Dates

• Monday, June 10: Board Dinner 5:45pm; Board Meeting at 6:30pm
• Saturday, June 29: Board Retreat 8:30am - 1:30pm
• Tuesday, July 9: VIP Event for Donors and Special Guests/Laird
• Thursday, July 11: Ribbon Cutting for Laird Hospital/KC Health Science Education Center 10:00am

5. Adjourn