August 2, 2021 at 9:00 AM - Regular Meeting

I. Call to Order

II. Board Retreat

III. The Board will convene in closed session in the Rosewood Room at Northridge County Club pursuant to one or more of the following sections of Chapter 551 of the Texas Government Code:

• Section 551.071 – Private Consultation with the Board’s attorney.
• Section 551.072 – Discussing or deliberating purchase, exchange, lease, or value of real property.
• Section 551.073 – Discussing or deliberating negotiated contract for prospective gift or donation to the college.
• Section 551.074 – Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
• Section 551.076 – Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices.
• Section 551.084 – Investigation; exclusion of witness from a hearing during examination of another witness.
• Section 551.087 – Discussing economic development negotiations or offer of financial or other incentive to business prospects.
• Section 551.088 – Deliberation regarding test item or information related to a test item pertaining to license or certification test administered by the college.

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

IV. Reconvene to Open Session

V. Pledge of Allegiance

VI. Open Forum

VII. Consideration and take action to approve the consent agenda

VII.A. Regular Meeting minutes for May 24, 2021

VII.B. Consideration/Approval of Personnel Items

VIII. Consideration/Approval of School Safety Audit

IX. Consideration/Approval of Texas Association of School Boards (TASB) Local Update 41

X. Consideration/Approval or Public Hearing Date and Proposed Tax Rate

XI. Budget Workshop for 2021/2022 Budget

XII. College President Report (Dr. Jason Smith)

XIII. Vice President of Finance (Kim Jones)

XIV. Vice President of Instruction (Dr. Donna McDaniel)

XV. Dean of Students (Robert Jones)

XVI. Possible Closed Session

XVII. Adjourn: Posted: Friday, July 23, 2021