Board Member Luncheon
11:30 am at the Pruitt Community Room
Western Texas College
Scurry County Junior College District
Snyder, Texas
Board Meeting, 12:30 P.M.
Monday, June 10, 2024
Palmer Hall Boardroom
Agenda
I. Call to Order
Dr. Kidd will give the invocation
Recognize guests
II. Public comments for any agenda item or non-agenda item with a 3-minute limit per person
III. Routine Matters
Recommended Action
Approval of board minutes May 13, 2024
Approval of financial information for May 2024
New Business
Consideration of approval of workforce yearly adoption rate (Mr. Fonville)
Consideration of approval of tuition differential for the truck driving owner/operator program (Mr. Fonville)
Consideration of approval of TASB Policy Update 47 review of legal policies and adoption of local policies (Dr. Beebe)
IV. Information and Discussion
Board self-evaluation requirement (Mr. Canada)
OCR complaint update (Dr. Beebe)
Developmental program progress report (Ms. Ducheneaux)
Athletic update (Ms. Davis)
EXECUTIVE SESSION: The Board will go into executive session. 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.
Consultation with Legal Counsel
Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of personnel
At the conclusion of the executive session, the Board will announce whether any action needs to be taken as a result of the executive session.
V. Date of next Board meeting - July 8, 2024
Minutes
Minutes for May 13, 2024
Financials
Check Register
New Business
Information & Discussion
Mr. Canada will discuss the board self-evaluation requirement.
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Dr. Beebe will talk about the OCR complaint.
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Developmental Program Progress Report
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Ms. Davis will present an athletic update.