August 23, 2022 at 6:30 PM - Regular Meeting

1. Call to Order - Mr. Gary Johnson

2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson

3. Introduce New Employees - Ms. Lindsey Bryant

4. Open to Public Comment

5. Approval of Minutes of Regular Meeting of July 27, 2022  - Mr. Gary Johnson

6. Approval of Minutes of Regular Meeting of August 2, 2022  - Mr. Gary Johnson

7. Action Items:

7.A. Committee Reports

7.A.1. Property Committee - Dr. Tara Deaver

7.A.1.a. Fitness Court addition to James Seagrest Stadium

7.A.2. Finance Committee - Mr. Gary Johnson

7.A.2.a. Consider and Recommend Tax Rate for 2022

7.A.2.b. Schedule Tax Hearings

7.A.2.c. Consider and Approve List of Authorized Investment Business Organizations

7.A.2.d. Annual Review of Odessa College Investment Policy

7.A.2.e. Conformation of 2021-2022 Budget to Actual Expenditures at End of Year

7.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

7.C. Appointment of Mr. Tom Byford to Place 4- Gary Johnson

7.D. Appointment of Mr. Randy Wilson to Place 5- Gary Johnson

8. Informational Items:

8.A. Education Report - Early College High Schools - Mr. Karl Miller & Mr. James Rammage

8.B. Institutional Effectiveness Report - Dr. Janice Hicks & Ms. Connie May

8.C. Vision 2030+ Update - Mr. Ken Zartner

8.D. President's Report - Dr. Gregory Williams

8.D.1. Employee of Excellence Award Winners

8.D.2. Dr. Tara Deaver to serve on the CCATT Engagement Committee

8.D.3. Julie Lyon Wins Blackboard Exemplary Course Program Award

8.D.4. OC Professional Learning Center Presented at Anthology Together Conference

9. Adjournment - Mr. Gary Johnson