January 13, 2021 at 5:30 PM - Regular Meeting
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I. Call to Order Regular Meeting
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II. Moment of Silence and Pledge of Allegiance
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III. Certification of Posting Notice of Regular Meeting
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IV. Recognition of Guests
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V. Consider Approval of Minutes from Regular Meeting of November 11, 2020, and Special Meeting of December 9, 2020 (Action Item)
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VI. Citizens Desiring to Appear Before the Board on Agenda and Non-agenda Items
(Please complete a request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.) |
VII. Informative Reports:
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VII.1. Student Success Story (Dr. W. Myles Shelton)
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VII.2. Monthly Financial Reports - November and December (Mr. M. Jeff Engbrock)
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VIII. Consideration of Consent Agenda
(The purpose of the consent agenda is to allow the Board to identify and approve action items which require no additional information or discussion and for which there is unanimous approval. Regents receive agenda materials in advance of the meeting to prepare for the business to be conducted.)
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IX. Action Items:
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IX.1. Consider Acceptance of Fiscal Year 2020-21 First Quarter Investment Report
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IX.2. Consider Approval of Proposal for Website Content Management System
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IX.3. Consider Approval to Offer Continuing Education Certificates
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IX.4. Consider Ratifying Acceptance of Texas Higher Education Coordinating Board Texas Reskilling Support Fund Grant Program Award from the Governor's Emergency Education Relief (GEER) Fund
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IX.5. Consider Approval of Faculty Change in Rank
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IX.6. Consider Ratifying Appointment of Full-time Instructors
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IX.7. Consider Acceptance of Faculty Resignation
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IX.8. Appointment of Nominating Committee to Review Letters of Interest to Recommend Candidates to Fill the Position 8 Board Vacancy and Determine the Timeline
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X. Special Reports and Comments:
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X.1. Student Representative (Ms. Maia Z. Adolphs)
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X.2. Faculty Representative (Ms. L. Janene Davison)
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X.3. President (Dr. W. Myles Shelton)
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X.4. Regents
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X.5. Chairperson (Ms. Karen F. Flowers)
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XI. Adjournment
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