October 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Dusty Wiley
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3. Action Item: Consideration of Consent Agenda
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Action Item: Review/ Approve Investment Policy
Presenter:
Yolanda Hawkins
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8. Action item: Resolution to approve the 2023 Tax Roll
Presenter:
Yolanda Hawkins
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9. Action Item: Approval of Proposed Revision to DEC(Local) Policy addressing Compensation and Benefits, Leave and Absences
Presenter:
Darrian Dover
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10. Action Item: Amend 199 13 budget for Reg 8 services--Leadership Development Coop
Presenter:
Yolanda Hawkins
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11. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel Future Planning |
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12. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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13. Discuss and agree upon a date for the next regular board meeting
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14. Action Item: Adjournment
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