October 24, 2023 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 Women's Basketball Team- Mr. Wayne Baker

4. Introduce New Employees - Ms. Ashlynn Houston

5. Open to Public Comment

6. Approval of Minutes of Regular Board Work  Meeting of September 20, 2023  - Mr. Gary Johnson

7. Approval of Minutes of Regular Meeting of September 26, 2023  - Mr. Gary Johnson

8. Action Items:

8.A. Committee Reports

8.A.1. Property Committee - Ms. Montie Garner

8.A.1.a. Purchasing new chiller

8.B. Personnel Policy Committee- Mr. Bruce Shearer

8.B.1. Consider and Approve Vice President of Advancement

8.C. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham

8.D. Quarterly Investment Report - Ms. Brandy Ham

9. Informational Items:

9.A. Finance Committee - Mr. Gary Johnson

9.A.1. Two Chapter 312 abatement agreements

• Rockhound
• Swift Air

9.B. Education Report - Ms. Kim McKay

9.C. Institutional Effectiveness Report - Dr. Tramaine Anderson-Silvas

9.D. Vision 2030+ Update - Mr. Ken Zartner

9.E. President's Report - Dr. Gregory Williams

10. Adjournment - Mr. Gary Johnson