August 12, 2024 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. PUBLIC COMMENT
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3. PRESENTATIONS
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3.A. Student Spotlight: Recognition of the KC Football team for receiving the Coach Danny Palmer East Texas Team Community Service Award at the 18th Annual East Texas Kick-Off Luncheon.
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3.B. Program Spotlight: Turnover Trends and Updates
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3.C. Student Success Data Spotlight: Summer Enrollment Data (Dual Credit and Overall)
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4. CONSENT AGENDA
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4.A. To consider approving the minutes of the:
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4.B. To consider approval of personnel items submitted as follows:
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4.C. To consider payment of legal fees for June 2024 and July 2024
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5. BOARD COMMITTEE REPORTS & ACTION ITEMS
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5.A. Investment/Finance/Audit Committee - Jon Rowe, Chair
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5.A.1. ACTION ITEM: To consider approval of and to set the proposed Property Tax Rate for the Tax Year 2024 (FY25)
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5.A.2. ACTION ITEM: To consider the adoption of the Operating and Capital Budget for Fiscal Year 2025.
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5.A.3. INFORMATION ITEM: Financials:
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5.A.3.a. May FY24 Financial Snapshot, June FY24 Financial Snapshot, and FY24 Capital Projections
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5.A.3.b. PFIA 3rd Quarter Investment Report
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6. BOARD UPDATES AND INFORMATION ITEMS
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6.A. Requested Topics for Discussion - Gina DeHoyos, Board Member
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6.A.1. Updates to the policy covering the disposal of records in response to the dumpster incident.
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6.A.2. Updates on the Surgical Tech Program status and the process for evaluating the program in comparison to other junior college programs.
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6.A.3. Update on the Nursing Program.
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7. BOARD PRESIDENT'S REPORT
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7.A. Gregg County Appraisal District Board of Directors Nominations
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7.B. UPCOMING EVENTS:
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8. EXECUTIVE SESSION
Adjournment to Executive Session pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose: PERSONNEL: Consideration of personnel matters. |
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9. ADJOURNMENT
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