September 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order - Mr. Gary Johnson
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2. Pledge of Allegiance: United States & Texas - Mr. Gary Johnson
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3. Introduce Volleyball Team- Mr. Wayne Baker
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4. Introduce New Employees - Ms. Ashlynn Houston
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5. Open to Public Comment
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6. Approval of Minutes of Board Work Session of August 21, 2024 - Mr. Gary Johnson
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7. Approval of Minutes of Regular Meeting of August 27, 2024 - Mr. Gary Johnson
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8. Action Items:
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8.A. Committee Reports
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8.A.1. Property Committee- Ms. Montie Garner
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8.A.1.a. Proposal for demolition property
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8.A.2. Finance Committee- Gary Johnson
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8.A.2.a. Approval of 2024 Tax Rate
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8.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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8.C. Quarterly Investment Reports- Mrs. Brandy Ham
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9. Informational Items:
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9.A. Education Report - Mr. Jason Meldrum
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9.B. Institutional Effectiveness Report - Mr. Brian Jones
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9.C. History Report- Mr. Wayne Baker
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9.D. Vision 2030+ Update - Mr. Ken Zartner
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9.E. President's Report - Dr. Gregory Williams
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9.E.1. Fab Lab Maker Show
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9.E.2. Wrangler Round Up
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9.E.3. Wood Health and Sciences Building Grand Opening
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9.E.4. Permian Basin Fair
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9.E.5. Positively OC Students
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10. Adjournment - Mr. Gary Johnson
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