December 4, 2023 at 10:45 AM - Institutional Policy Committee
Minutes |
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1. CALL MEETING TO ORDER
Description:
Mr. Jim Kolkhorst - Approximately 2 minutes
The Texas Government Code permits this Board of Trustees to meet in a closed executive session for the following reasons, among others: To consult with the College District’s attorneys on matters deemed privileged by the Texas Disciplinary Rules of Professional Conduct or Government Code § 551.071, To deliberate regarding real property, under § 551.072; a prospective gift, under § 551.073; certain personnel matters, under § 551.074; security devices or security audits, under § 551.076; and economic development negotiations, under § 551.087. If the Board meets in closed session, we will announce the particular section under which we will be doing so prior to initiating the closed portion of the meeting. |
2. PUBLIC COMMENT
Description:
Mr. Jim Kolkhorst
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3. DISCUSSION AND POSSIBLE ACTION ITEMS:
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3.A) Approval of Proposed Amendments to DJ(LOCAL)
Description:
Mr. Leighton Schubert
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3.B) Approval of Proposed Amendments to CAK(LOCAL) and (EXHIBIT)
Description:
Mr. Leighton Schubert
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4. ADJOURNMENT
Description:
Mr. Jim Kolkhorst
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