October 24, 2022 at 1:30 PM - Regular October 2022 BOT Meeting
| Agenda |
|---|
|
Call to Order
Attachments:
()
|
|
Pledge of Allegiance (American Flag), Texas Pledge & a Moment of Silence
Attachments:
()
|
|
Roll Call & Determination of Quorum
Attachments:
()
|
|
Minutes
|
|
Consideration of and Possible Action to Approve the Full Board Minutes of Monday, September 26, 2022
Attachments:
()
|
|
Comments from the Community
Attachments:
()
|
|
Students
|
|
Employees
|
|
Other Citizens
|
|
Constituent Leader Activity Reports
Attachments:
()
|
|
Faculty Senate - Dr. Elaine Childs
|
|
Student Government Association - Paloma Ayala, SGA President
|
|
Consideration of and Possible Acceptance of the Revised Facilities Master Plan as Presented by PBK Architects
Attachments:
()
|
|
Consideration of and Possible Action to Adopt Plan 2 for Redistricting Based on the 2020 Census and the Single Member District Boundaries of the College Change in Accordance with Such Plan
Attachments:
()
|
|
Title V - Pasos Hacia el Futuro: Improving Achievement Through Culture, Community and Care 2022-2027 - Presented by Dr. Helen Brewer & Dr. Lisa Watson
Attachments:
()
|
|
Hispanic Association of Colleges and Universities (HACU) Student Presentation
Attachments:
()
|
|
Human Resources Items
|
|
Appointment Nominations
|
|
Consideration of and Action on the Appointment Nomination of Kathleen Roussel to the Position of Culinary Arts Program Coordinator, Academic Planning & Innovation Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Gary Staudt to the Position of Assistant Professor - Fire Technology/Coordinator, Fire Technology Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the Appointment Nomination of Deanna Uresti to the Position of Admissions/Records Generalist, Admissions & Records Department
Attachments:
()
|
|
Consideration of and Possible Action to Approve the New Associate of Applied Science Degree in Radiologic Technology
Attachments:
()
|
|
Consideration of and Possible Action to Approve the New Associate of Applied Science Degree in Dental Hygiene
Attachments:
()
|
|
Consideration of and Possible Action to Approve Award of Contract 23-13 for the Purchase of the Cisco Network Switching Equipment, Licensing, & Installation Services from Datavox for an Amount Not-to-Exceed $176,000 to be Paid from Fund Balance Project 2023-13
Attachments:
()
|
|
Consideration of and Possible Action to Approve Award of Contract 23-05 to Fittz & Shipman for Civil Engineering Services in an Amount Not-to-Exceed $354,000
Attachments:
()
|
|
Consideration of and Possible Action to Accept the College's Investment Policy CAK(Legal) and CAK (Local), Investment Strategy and Clen Burton, Vice President for Fiscal Affairs, and Trudy Trochesset, Controller, as the College's Investment Officers
Attachments:
()
|
|
Financial Report(s)
Attachments:
()
|
|
Consideration of and Possible Action to Accept the September 2022 Investment and the September 2022 Financial Reports
Attachments:
()
|
|
Presentation of "FY21-22 Report to the Community Overview" by Marketing
Attachments:
()
|
|
Board Report
Attachments:
()
|
|
President's Report
Attachments:
()
|
|
Updates
|
|
Presentation of 2022-2023 Bond Campaign Playbook
Attachments:
()
|
|
State Funding Update
Attachments:
()
|
|
Reminders/Announcements
|
|
Board Meetings
December 2022 - Tuesday, December 6th, 1:30 p.m. January 2023 - Monday, January 23rd, 1:30 p.m. |
|
Fall Graduation
|
|
Saturday, December 10th, Abundant Life
|
|
Resignations and Retirement Report
Attachments:
()
|
|
Miscellaneous
|
|
Adjournment to closed or executive session pursuant to Texas Government Code of the Open Meetings Act
Attachments:
()
|
|
Adjourn
|
