November 21, 2022 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on October 17, 2022
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4.B. Consideration of Approval of the Appointment of Full-Time Professional Staff
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4.C. Consideration of Approval of the Annual Security Report and Annual Fire and Safety Report-All Campuses-2022
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4.D. Consideration of Approval of the Fall 2022 Part-Time/Overload Salaries for 2nd 8-Weeks
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4.E. Consideration of Approval of the Monthly Investment Report-Public Funds Investment Disclosure Report-October 2022 and Budget Summary Report-October 2022
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4.F. Consideration of Approval of Amendments to the FY 2023 Budget
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4.G. Consideration of Approval to Award a Contract from RFP-23-01 to Higher Ed Collaborative Solutions, LLC for Project Consulting Services
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5. Consideration of Approval of Disbursements for October 2022
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6. Student and Faculty Spotlight
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6.A. Outstanding Student Presentation
Massoud Howaycek - Harker Heights Police Department Michael McErlain - Bell County Sheriff's Office William Nasser - Temple Police Department |
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6.B. Outstanding Employee Spotlight
Lisa Keil - Assistant Professor - Business Management |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost Report
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8.C. Resource Development and External Relations
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8.D. Workforce Development Report
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9. New Business
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9.A. Consideration of Approval of Faculty Title Changes-Spring 2023
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9.B. Consideration of Approval of a Level 1 Certificate, Robotics Welding-Electromechanical Engineering
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10. Bid/Purchase Items
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10.A. Consideration of Approval of a Purchase of Robotic Welding Equipment from Advanced Technologies Consultants Through the Interlocal Purchasing System Contract ##210902
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11. Miscellaneous
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12. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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13. Adjournment
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