May 28, 2024 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

V. Selection of Board Officers - Mr. Johns

VI. President's Report

VI.A. College News

VI.B. Calendar of Events

VI.C. Recent Donations to College Foundation

VII. Items of Information

VII.A. Personnel Action Under President's Authority

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

VIII.A. Consider Approval of Consent Agenda

VIII.A.1. Consider Approval of Minutes of Previous Meetings

VIII.A.2. Consider Monthly Finance Report

VIII.A.3. Consider Approval of 2024-2025 College Catalog

VIII.A.4. Consider Approval of Local District Update 47 Affecting Local Policies (see list below)

VIII.B. Consider Adding Antisemitism Clause to Local Policies FLB, DGC, FLA, and GD Per Governor's GA-44 Executive Order

VIII.C. Discussion Regarding President's Annual Evaluation

IX. Executive Session

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

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

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

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

X. Adjournment

LOCAL POLICY ACTION LIST
CC (LOCAL): Annual Operating Budget
CS (LOCAL): Information Security
DH (LOCAL): Employee Standards of Conduct 
DMC (LOCAL): Termination of Employment - Reduction in Force
EBA (LOCAL): Alternate Methods of Instruction - Distance Education
GK (LOCAL): Relations with Educational Accreditation Agencies