July 11, 2023 at 5:30 PM - Regular Meeting

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. Oath of Office Ceremony for Place 4 Board Member

V. President's Report

V.A. College News

V.B. Calendar of Events

V.C. Recent Donations to College Foundation

VI. Items of Information

VI.A. Personnel Action Under President's Authority

VII. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VII.A. Consider Approval of Consent Agenda

VII.A.1. Consider Approval of Minutes of Previous Meeting

VII.A.2. Consider Monthly Finance Report

VII.A.3. Consider Approval of Local District Update 45 Affecting Local Policies (see list below)

VII.A.4. Consider Approval of Investment Policy

VII.A.5. Consider Approval of Bid for CIS/Upward Bound Insurance

VII.A.6. Consider Approval of Bid for Athletic/Athletic Catastrophic Insurance

VII.A.7. Consider Approval of Bid for Student Blanket Liability Insurance

VII.A.8. Consider Approval of Bid for Foundation Classic Car Insurance

VII.B. Consider Employment of Assistant Men's & Women's Soccer Coach/Assistant Housing Director - Dr. McCullough

VII.C. Consider Releasing Head Women's Soccer Coach from Employment Contract - Dr. McCullough

VII.D. Consider Employment of Coordinator of Employee Resources - Ms. Adkins

VII.E. Consider Extension of College President's Contract

VIII. Executive Session

VIII.A. Personnel - Texas Govt. Code Sections 551.074

VIII.B. Purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072

VIII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VIII.D. Prospective Gifts or Donations - Texas Govt. Code Section 551.073

IX. Adjournment

LOCAL POLICY ACTION LIST
CBD (LOCAL): Accounting - Inventories
CT (LOCAL): Intellectual Property
DEA (LOCAL): Compensation and Benefits - Compensation Plan
DEAA (LOCAL): Compensation and Benefits - Incentives and Stipends
DEAB (LOCAL): Compensation Plan - Wage and Hour Laws
DH (LOCAL): Employee Standards of Conduct
FD (LOCAL): Tuition and Fees
FFE (LOCAL): Student Welfare - Freedom from Bullying