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Associate Vice President of Compliance and Director of Student Financial Services at Frank Phillips College
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The Board of Regents conducted a special meeting which included an executive session to discuss personnel matters under section 551.074. No other business items were recorded in the open session portion of the meeting.
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The Board of Regents meeting included a financial update noting auxiliary revenue is higher than expected and a funding report highlighting a donation from Phillips 66. The Board reviewed a self-evaluation, approved the renewal of the President's contract for the upcoming fiscal year, and adopted the 2024-2025 mission statement, goals, budget, and investment policy. Additionally, the Board moved to set the 2024 tax rate and a date for a required tax hearing, approved revisions to the 2024-2025 academic calendar, and voted to remove the designated seat for the Spring Creek school district.
The board focused on legal matters, specifically approving the hiring of the Dugas, Cheek & Circelli Law Firm to provide representation regarding the Borger insurance claim.
The Board of Regents meeting included the introduction of a new Provost of the Rahll Campus and an update on the recent FFA Electric Camp, highlighting the partnership between the camp and the college. The Board entered an Executive Session to discuss personnel matters. Discussions were held regarding tentative dates for a Level IV Grievance Meeting, an update was provided on a proposed Diesel Mechanics program for the Dalhart and Perryton campuses, and the Board approved the selection of the Dugas, Cheek & Circelli Law Firm to represent the college concerning Perryton insurance claims. Additionally, administrative and event reports were reviewed.
Extracted from official board minutes, strategic plans, and video transcripts.
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