May 20, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Andy Campbell
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3. Signing of Statement of Officer From 2201 and Swearing Oath of Office Form 2204 of Newly Elected Board Members
Presenter:
Tracey Wiley
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4. Action Item: Election of Board Officers
Presenter:
Darrian Dover
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5. Action Item: Consideration of Consent Agenda
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6. Comment: Public Comment
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7. Report: Campus and Administrative Reports
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8. Discussion Item: Facility
Presenter:
Darrian Dover
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9. Discussion Item: Online Ticket Sales
Presenter:
Darrian Dover
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10. Action Item: Consideration of Resolution regarding dependable, affordable, broadband access
Presenter:
Darrian Dover
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11. Action Item: Consideration of 2024-2025 TREA Members' Legal Services (Powell Law Group)
Presenter:
Darrian Dover
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12. Action Item: Consideration of 2024-2025 Interlocal Agreement with Reg 8 Food Purchasing Cooperative
Presenter:
Yolanda Hawkins
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13. Executive Session
Trustees will adjourn into closed session as permitted by Texas Government Code §551.001 et seq. Attorney Consultation: GOV’T CODE §§ 551.071 and 551.129 Personnel Matters: GOV’T CODE § 551.074 Personally Identifiable Student Information: GOV’T CODE §551.0821
Presenter:
Darrian Dover
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14. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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15. Discuss and agree upon a date for the next regular board meeting
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16. Action Item: Adjournment
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