Board Member Luncheon

11:30 am in the Pruitt Community Room

Western Texas College

Scurry County Junior College District

Snyder, Texas

Board Meeting, 12:30 P.M.

Monday, March 11, 2024

Palmer Hall Boardroom

Agenda

I.     Call to Order

  1. Mr. West will give the invocation

  2. Recognize guests

  3. Introduction of the baseball team and rodeo teams

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

III.   Routine Matters

  1. Recommended Action

    1. Approval of  board minutes February 12, 2024

    2. Approval of  financial information February 2024

  2. New Business

    1.  Consideration of approval of the Certification of Unopposed Candidates (Dr. Beebe)

    2.  Consideration of approval of the Order of Cancellation for the May 4, 2025 General Election (Dr. Beebe)

    3.  Consideration of approval of the Truck Driving Owner/Operator Certificate Program tuition differential (Mr. Fonville)

IV.    Information and Discussion

  1. Pre-bid for sewer and water line replacement (Ms. Claxton)

  2. ASCE attendance (Mr. Canada)

 

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.

    A. 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.

EXECUTIVE SESSION:  The board will go into executive session at this time. The executive session will be held under the provisions of the 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. 

                 A. Grievance Hearing of Employee Pursuant to Policy DH (Local)

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 Board meeting - April 8, 2024

Minutes

Minutes for February 12, 2024

Financials

Check Register

New Business

Certification of Unopposed Candidates

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Order of Cancellation

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Mr. Fonville will discuss the tuition differential for the Truck Driving Owner/Operator Certificate Program.  

Information & Discussion

Ms. Claxton will discuss the pre-bid for sewer and water line replacement.   

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ASCE Attendance