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Board member luncheon
Pruitt Community Room, 11:30 am

WESTERN TEXAS COLLEGE
SCURRY COUNTY JUNIOR COLLEGE DISTRICT
SNYDER, TEXAS

 

Board Meeting, 12:30 P.M.
Monday, October 14, 2019
Palmer Hall boardroom

Agenda

I.     Call to Order

    1. Mr. Peterson will give the invocation
    2. Recognize guests
    3. Introduction of men and women basketball teams; athletic trainers

II.    Public comments for any agenda item with a 3-minute limit per person

    1. Routine Matters

      1. Recommended Action

        1. Consideration of approval of September 9, 2019 board minutes
        2. Consideration of approval of September 2019 financial information
        3. Personnel
          1. Consideration of approval to fill the men's head basketball coach position (Ms. Tammy Davis)

    2. New Business

      1. Consideration of approval of fall small class report (Mr. Britt Canada)
      2. Consideration of approval to award proposal for siding for WTC apartments (Ms. Patricia Claxton)
      3. Consideration of approval of resolution for nomination for the Scurry County Appraisal District Board of Directors (Dr. Beebe)

III.   Information and Discussion

    1. Enrollment report (Mr. Britt Canada)
    2. Personnel update (Dr. Beebe)
    3. Time change for November board meeting
    4. October calendar
    5. Information and questions from board members
    6. Suggested agenda items
    7. President's report

EXECUTIVE SESSION: The Board will go into executive session at this time. The executive session will be held under the provisions of Texas Government Code, Chapter 551, including but not limited to, Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

    1. Consultation with Legal Counsel
    2. Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of personnel

At the conclusion of the executive session, the Board will reconvene and announce whether any action needs to be taken as a result of the executive session.

V.     Date of next regular Board meeting - November 11, 2019

 
Minutes

The Board of Trustees of Western Texas College met in a regular Board meeting at 11:30 a.m. on Monday, September 9, 2019 in the Palmer Hall Boardroom.

Present:           Mr. Lee Presswood, Mr. Drew Bullard, Dr. Jay Kidd, Mr. Eddie Peterson, Mr. Mike McWilliams, Mr. Tim Riggan

Absent:            Mr. Scott Richburg

Staff Present:  Dr. Barbara Beebe, Ms. Patricia Claxton, Ms. Melanie Schwertner, Mr. Britt Canada, Mr. Ralph Ramon, Ms. Emily Powell, Ms. Stephanie Ducheneaux, Mr. Shawn Fonville, Ms. Alex Phillips, Ms. Sheila Williamson, Ms. Tammy Davis

Others Present: Mr. Ben Barkley (SDN)

Mr. Presswood, board president, called the meeting to order and Mr. McWilliams gave the invocation.

The men and women’s cross country teams were introduced: Jackson Burnett, Newark, NJ; Bryant Kincade, Neches, TX; Elijah McWilliams, Pflugerville, TX; Jorge Munez, Shallowater, TX; Cristian Sanchez, Del Rio, TX; Oscar Torres, Odessa, TX; Keyshawn Young, Irving, TX; Lizette Aguilera, Teague, TX; Gabrielle Luedecke, Burnet, TX; Jasmine Rangel, Rio Hondo, TX; Brooke Rouch, Sterling City, TX; Mayra Serrano, Elsa, TX; James Williams, head coach; Stefan Campos, assistant coach.

The men and women’s rodeo teams were introduced: Damian Brennan, Australia; Colten Fritzlan, Rifle, CO; Mason Helmeczi, Canada; Gage Hesse, Prospect Valley, CO; Jacob Lees, Pismo Beach, CA; Zac Mansfield, Australia; Zeb Pearce, Australia; Andy Pedrana, Australia; Cauy Pool, Riley OR; Lachlan Sheppard, Australia; Lawson Stenhoue, Australia; Cullen Telfer, Plant City, FL; Rooster Yazzie, Brimhall Nizhoni, NM; McKenna Brennan, Reno, NV; Rachel Chambers, Irving, TX; Lyndie Dunn, Midway, TX; Elena Joanow, Naples, FL; Greg Rhodes, head coach, Jaime Barrow, assistant coach.

The softball team was introduced:  Kacey Thurman, Artesian, NM; Makenzie Moore, Canyon, TX; Lexie Palmer, Ralls, TX; Alissa Collins, Abbotsford, BC; Ylen Garza, Hermleigh, TX; Kristina O’Banion, Cypress, TX; Madison Sniggs, Belton, TX; Baylee Stautzenberger, Coleman, TX; Valerie Moreno, Taylor, TX; Everly Carey, Granbury, TX; Nathalie Blattman, Abbotsford, BC; Alyssa Ybarra, Austin, TX; Alexis Lewis, Leander, TX; Valeria Contreras, Amarillo, TX; Emily Reyna, Crosbyton, TX; Cassie DeLuna, Dayton, TX; Rome McNary, head coach.

Motion by Mr. Bullard, seconded by Dr. Kidd to approve the board minutes of August 12, 2019, August 19, 2019, August 22, 2019, and August 28, 2019.  Motion carried unanimously.

Motion by Mr. McWilliams, seconded by Mr. Peterson to approve the financial information for August 2019.  Motion carried unanimously.

Motion by Mr. Bullard, seconded by Mr. Peterson to approve the bid on the tax deed and property card for Trust Property in the City of Snyder. Motion carried unanimously.

Motion by Mr. Peterson, seconded by Mr. McWilliams to approve the First Amendment to Tax Abatement Agreement between Western Texas College and Comanche Solar Project LLC.  Motion carried unanimously.

A September calendar was presented to the board. 

Information and Questions from board members:

Mr. Peterson stated, “Over the last 50 years, if I wanted to buy something, I saved for it.  We need to do the same thing for a track and lighting at the ballfields.  If we don’t save, we will never have enough money to do it. We can do the same thing for athletic equipment, etc.  If we can put away $5,000 - $10,000 a year we will be able to do some of these things. We are never going to get it done if we don’t start saving”

Mr. Bullard stated, “Put it out there and maybe get a matching donation.  We have a lot of sports fans in town.  Sports programs are important to our college. When we cut sports the quality of students went down.”

Mr. Riggan stated, “Some companies might donate, but we would need to ask them. They could donate a light pole with their name on it. I will buy the first three poles.”

This is something to think about and the financial committee needs to meet and talk about how to make this work. 

There were no suggested agenda items.

Dr. Beebe presented the following President’s Report:

  • Texas community colleges serve more than 730,000 students.
  • Texas community colleges hold 46% of enrolled Texas Higher Education students.
  • Community College students make up 73% of all freshmen and sophomores in higher education.
  • Career and Technical Education: CTE enrollment is 93%.
  • Rural community colleges:
    • More than 95% of Texas’ land is rural
    • Over 4.5 million Texans live in rural areas
    • Currently 1.25 million rural Texans lack access to quality broadband, and high-speed internet is essential to quality education and economic development.
    • A 30-year study found counties with established community colleges experienced significantly more job growth than those without one.

The scheduled executive session was cancelled. 

Motion by Mr. McWilliams, seconded by Mr. Bullard to adjourn the meeting.  Motion carried unanimously.

Date of next regular board meeting – October 14, 2019

 
Financials
September 2019 Financials 
Check Register
September 2019 Check Register 
New Business

Small Class Report

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Proposal for siding for the WTC apartments

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Resolution for nomination for Scurry County Appraisal District Board of Directors 

Information & Discussion

Enrollment report (Mr. Britt Canada)

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Personnel update (Dr. Beebe)

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We would like to move the November board luncheon to 12:00 pm and the meeting to 1:00 pm, so everyone can enjoy our Veterans Day celebration. 

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Academic Calendar

Events Calendar

Athletic Calendar