NOTICE OF MEETING OF THE BOARD OF REGENTS OF THE NORTH CENTRAL TEXAS COMMUNITY COLLEGE DISTRICT
Date of Meeting: November 28, 2022
Time of Meeting: 6:00 PM
Type of Meeting: Regular
A Regular Meeting of the Board of Trustees of North Central Texas College will be held November 28, 2022, beginning at 6:00 PM in the Board Room in the Welcome Center (100 building) of the Gainesville Campus.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
1. Roll Call- Announcement of Quorum (Chair Metzler)
2. Citizens Desiring to Address the Board (Ms. Otto)
3. Special Presentation: (Dr. Brent Wallace)
3.1. Women’s Cross Country
3.2. Melinda Carroll-TACRAO President
3.3. Debbie Huffman-TACTE Board of Director
3.4. Jennifer Beal-Apply Texas Advisory Committee Co-Chair (THECB)
4. Chancellor’s Report
5. Consent Agenda
(Consent Agenda items may be approved by a single motion and vote or, alternatively, upon request of a Trustee(s); any listed item can be removed and considered individually.)
5.1. Approval of Regular Meeting Minutes for October 24, 2022
5.2. Consideration of Appointing Designee as Filing Authority and Election Administrator
6. Informative Reports
6.1. Board Executive Committee-Chair Metzler
6.2. Board Finance Committee-Regent Morris
6.3. Board Building and IT Committee-Regent Grime
6.4. Finance Report-Dr. Miller
6.5. OER Report-Professor Jared Ince and Professor Tamar Bell
6.6. QEP Report-Amy Klohn, Shannon Solomon, Bri Jones
7. Discussion and Action Items
7.1 Consideration of Funding New Residential Housing on the Gainesville Campus
7.2 Consideration of Contractor for the Gainesville Campus Medal of Honor
7.3. Consideration of a Tax Abatement for Thirty-Five and Liberty, dba Tractor Bobs
8. Executive Session (if required)
8.1. Consultation with Attorney Regarding Legal Matters or Pending and/or Contemplated Litigation or Settlement Offers – Section 551.071
8.2. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignments, Duties, Discipline, or Dismissal of Officers or Employees -Section 551.074
8.3. Deliberate Regarding Real Property Since Open Deliberation would have a Detrimental Effect Upon Negotiations with a Third Person-Section 551.072
8.4. Deliberate Regarding
8.5. Section 551.076 – Deliberations Regarding Security Devices or Security Audits-Sections 551.076 and 551.089
9. Discussion and Possible Action on Matters Discussed in Executive Session
10. Adjournment