August 25, 2020 at 5:05 PM - Regular

I. Call to Order / Forum for Public Comment

II. Roll Call

III. Certification of Posting the Notice of the Meeting

IV. President's Report

IV.A. College News

IV.B. Calendar of Events

IV.C. Recent Donations to College Foundation

V. Items of Information

V.A. Personnel Action Under President's Authority

V.B. Preliminary Enrollment Report - Dr. Stewart

V.C. Report on Work4College - Dr. McCullough

V.D. District Update 39 Affecting Legal Policies

VI. Subjects to be Discussed or Considered or Upon Which Any Formal Action May be Taken

VI.A. Consider Approval of Consent Agenda

VI.A.1. Consider Approval of Minutes of Previous Meetings

VI.A.2. Consider Monthly Finance Report

VI.A.3. Consider Approval of Update 38 & 39 to LOCAL Policies Listed Below

VI.A.4. Consider Approval of Directors & Officers Liability Insurance for NTCC Foundation

VI.B. Consider Approval of Camp County Tax Resale Deed TS-07-00096 - Dr. Clinton

VI.C. Consider Approval of 2020-2021 Operating Budget - Dr. Clinton and Mr. Chambers

VI.D. Consider Adoption of 2020-2021 Tax Rate - Dr. Clinton and Mr. Chambers

VI.E. Consider Waiver of Penalty & Interest on Camp County Properties ID#2405; ID#9169 - Dr. Clinton

VI.F. Consider Approval of Titus County Tax Resale Deed #37,230 - Dr. Clinton

VI.G. Consider Employment of Faculty Member in Medical Assisting - Dr. Rose

VI.H. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. Stewart

VI.I. Consider Employment of Assistant Soccer Coach/Assistant Housing Director - Dr. Stewart

VI.J. Consider Employment of EMS Faculty Member - Dr. Rose

VI.K. Consider Employment of Biology Faculty Member - Dr. Rose

VI.L. Consider Rescinding March 24, 2020 Resolution Granting Certain Delegations of Authority to President 

VII. Executive Session

VII.A. Personnel - Texas Govt. Code Sections 551.074 and 551.082

VII.B. Purchase, exchange, lease, or value of real property - Texas Govt. Code Section 551.072

VII.C. Private consultation with board's attorney - Texas Govt. Code Section 551.071

VII.D. Negotiated contracts for prospective gifts or donations - Texas Govt. Code Section 551.073

VIII. Adjournment

LOCAL POLICIES
CAI (LOCAL) - Appropriations and Revenue Sources, Ad Valorem Taxes
CAIA (LOCAL) - Ad Valorem Taxes - Exemptions and Payments
CAIC (LOCAL) - Ad Valorem Taxes, Selection and Duties of Chief Tax Officials
DGC (LOCAL) - Employee Rights and Privileges, Employee Expression and Use of College Facilities
DIAA (LOCAL) - Freedom From Discrimination, Harassment, and Retaliation; Sex and Sexual Violence
FFDA (LOCAL) - Freedom From Discrimination, Harassment, and Retaliation; Sex and Sexual Violence
FI (LOCAL) - Solicitations
FLA (LOCAL) - Student Rights and Responsibilities; Student Expression and Use of College Facilities
FLB (LOCAL) - Student Rights and Responsibilities; Student Conduct
FLBE (LOCAL) -  Student Conduct; Alcohol and Drug Use
FMA (LOCAL) - Discipline and Penalities, Discipline Procedure