August 28, 2023 at 7:00 PM - Regular Meeting
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1. Call Budget and Tax Hearing to Order
Presenter:
Mr. Fendley
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2. Call for public comments regarding budget or tax rate.
Presenter:
Mr. Fendley
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3. Adjourn budget and tax hearing.
Presenter:
Mr. Fendley
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4. Call public meeting to order
Presenter:
Mr. Fendley
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5. Hear public comments from those signing in to address the board concerning an agenda item. Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:
Mr. Fendley
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6. Approval of minutes.
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7. Financial Report for July 31, 2023
Presenter:
Dr. Anglin
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8. Consideration and action to approve excess revenues over expenditures up to $3 million at the end of August, 2023 to be transferred to Renewals and Replacements.
Presenter:
Mr. Fendley
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9. Consideration and action on tax rate.
Presenter:
Mr. Fendley
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10. Consideration and action on 2023-2024 Budget.
Presenter:
Mr. Fendley
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11. Report on Fall 2023 Enrollment
Presenter:
Dr. Anglin
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12. Report on Licensure Rates
Presenter:
Dr. Erny
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13. President's Report
A. Report on beginning of semester B. Construction Update C. Report on dual credit with high schools
Presenter:
Dr. Anglin
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14. The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
A. Section 551.071 Consultation on legal matter B. Section 551.074 Personnel Matters- to deliberate the appointment, employment , evaluation, or reassignment
Presenter:
Mr. Fendley
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15. Action on acceptance of new hires, resignations, or retirements.
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