March 4, 2023 at 8:30 AM - Board Workshop (Amended)

1. Roll Call
 

2. Introduction to Workshop
 

3. Roll Call
 

4. Invocation
 

5. Communications
 

6. Audience to Patrons & Petitions
 

7. Consideration and Action to Fill Board Member Vacancy.  Board Position 8 is currently vacant due to the resignation of Carolyn Johnson.

It would be appropriate for the Board to consider the appointment of a member to fill this position.
 

8. President's Report
 

9. President's Leadership Goals FY22
 

10. Overview of College Planning Process
 

10.A. Vision 2025 Strategic Plan
 

10.B. Executive Summary - Vision 2025
 

10.C. Report on Strategies & Measurable Objectives
 

11. 10 Year Financial Forecast Pre-Budget Workshop
 

12. Review and Consider Revisions to Strategies & Objectives for Vision 2025
 

12.A. Potential Topics for Inclusion in Vision 2025
 

13. Reaffirm Mission, Vision, and Core Values
 

14. Plus/Delta for Workshop
 

15. Closing Remarks
 

16. Executive Session

The President requests an Executive Session as pursuant to Texas Government Code Section 551.071 and 551.074 of the Texas Open Meetings Act, for the following purposes, not to begin before 11:15 a.m.:

1) For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public employee or to hear complaints or charges against a public officer or employee:

A. Conduct Annual Evaluation of Public Officer's Board Service

B. Private consultation with the Board's legal counsel on all subjects or matters authorized by law in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act.

Open Session

Action on Items Discussed in Executive Session

Consideration and action, if any, regarding items discussed in Executive Session (those listed under Executive Session in this notice).