October 31, 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. President's Report

IV.A. College News

IV.B. Calendar of Events

IV.C. Recent Donations to College Foundation

V. Items of Information

V.A. Personnel Action Under President's Authority

V.B. Report on Perkins Grant - Dr. Rose

V.C. College Access and Affordability Report - Dr. Rose

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

VI.A. Consider Approval of Consent Agenda

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

VI.A.2. Consider Monthly Finance Report

VI.A.3. Consider Approval of Tax Rolls and Tax Levy Resolution for Morris County

VI.A.4. Consider Approval of Tax Rolls and Tax Levy Resolution for Camp County

VI.A.5. Consider Approval of Tax Rolls and Tax Levy Resolution for Titus County

VI.A.6. Consider Approval of Continuing Education Tuition & Fees

VI.A.7. Consider Revisions to 2023-2024 Academic Calendar

VI.B. Consider Resolution to Vote for Morris County Appraisal District Board of Directors - Dr. Clinton

VI.C. Consider Resolution to Vote for Titus County Appraisal District Board of Directors - Dr. Clinton

VI.D. Consider Repurposing SIM Center Project Unexpended Funds - Dr. Clinton

VI.E. Consider Approval of BT/IA Drainage Project Bid - Dr. Clinton

VI.F. Consider Releasing Faculty Member in Nursing from Employment Contract - Ms. Ingram

VI.G. Consider Releasing Financial Aid/Veteran's Specialist from Employment Contract - Ms. Irvin

VII. Executive Session

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

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

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

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

VIII. Adjournment