January 16, 2024 at 5:30 PM - Regular Meeting
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1. INVOCATION
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2. MEMBERS AND VISITORS PRESENT
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENT ON AGENDA ITEMS: The Board of Trustees will hear public comment on agenda items at all open meetings in accordance with Texas Government Code Section 551.007
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3.B. PUBLIC COMMENT ON NON-AGENDA ITEMS: In addition, the Board of Trustees will hear public comment on non-agenda items in accordance with Board Policy DBD (LOCAL)
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4. CONSENT AGENDA
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4.A. Consideration and Possible Action to Approve the December 12, 2023 Regular Board Meeting Minutes
Attachments:
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4.B. Consideration and Possible Action to Approve Monthly Financial Reports for December 2023 Financial Statements
Attachments:
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4.C. Approval of Contracts for Employment and Resignations as recommended by the College President
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5. REPORTS
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5.A. Board Committee Reports (Executive, Finance, and Policy)
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5.B. President's Report
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5.C. 2023 State Mandated Racial Profiling Report
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5.D. Bee County Appraisal District (BCAD) Results
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6. NEW BUSINESS
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6.A. Consideration and Possible Action to Phase-out of the Oil and Gas Program
Attachments:
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7. EXECUTIVE SESSION
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7.A. Board Self-Evaluations
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7.B. Deliberation Regarding the Deployment and Specific Occasions for Implementation of Security Personnel or Devices and Security Audits and Consultation with the Board’s Attorney Regarding the Same (Tex. Gov’t Code Secs. 551.071, 551.076)
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8. CONSIDERATION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. UPCOMING MEETINGS
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9.A. February 20, 2024
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10. ADJOURNMENT
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11. Appendix
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