October 19, 2020 at 11:30 AM - Regular Meeting
Minutes |
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I. Call to Order
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II. The Board will convene in closed session in the Great Room at the Truman Arnold Student Center pursuant to one or more of the following sections of Chapter 551 of the Texas Government Code:
Description:
The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
III. Reconvene to Open Session
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IV. Pledge of Allegiance
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V. Open Forum
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VI. Consideration and take action to approve the consent agenda
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VI.A. Regular meeting minutes for September 28, 2020
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VI.B. Consideration/Approval of Personnel Items
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VII. Consideration/Approval of Combining the November 23, 2020 and December 28, 2020 Board Meetings to December 14, 2020
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VIII. Consideration/Approval of Texarkana College 2020/2022 Strategic Plan
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IX. Consideration/Approval of Tax Roll for 2020/2021
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X. Consideration/Approval of Request for Proposals (RFP) for Scheduling Software
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XI. Consideration/Approval of Request for Proposals (RFP) for 5-Axis Vertical MiniMill
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XII. Consideration/Approval of Request for Proposals (RFP) for CNC Lathe
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XIII. College President Report (Dr. Jason Smith)
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XIV. Vice President of Finance (Kim Jones)
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XV. Vice President of Instruction (Dr. Donna McDaniel)
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XVI. Dean of Students (Robert Jones)
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XVII. Possible Closed Session
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XVIII. Adjourn
Description:
Posted: Thursday, October 15, 2020
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