June 22, 2020 at 7:00 PM - Regular
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1. Call meeting to order
Presenter:
Mr. Fendley
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2. Call for public comments. Complaints against college employees must follow the college complaint policy and not be heard in public forum.
Presenter:
Mr. Fendley
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3. Approval of minutes
Presenter:
Mr. Fendley
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4. Financial Report for May 31, 2019
Presenter:
Mrs.Carlton
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5. Action to call for an election of Regents on Tuesday, November 3, 2020 for Place 3 (Precinct 3) , Place 4 (Precinct 4) , and Place 7 (Precinct 1).
Presenter:
Mr. Fendley
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6. Consideration and action to contract with the County Elections Administrator to conduct the November election for the Regents.
Presenter:
Mr. Fendley
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7. To approve the private offer, per Texas Property Tax Code Section 34.05(i), of Rain Financial Services, Inc. to purchase that tract identified as "Lamar CAD No. 12932, "Martin Block Addition, Block A, Lot 1 Thru 20, NW 7th"", for $75,000.00, [Ref.: Cause No. 87473, City of Paris vs. Property Partners I, LLC]. Proceeds of sale shall be distributed, and deeds issued,per the requirements of the Texas Property Tax Code.
Presenter:
Mr. Fendley
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8. To approve the private re-sale of LCAD #39379 - "City of Paris, Block 198, Lot 15", LCAD #19538 - 'Smith's 1st Addition, Block 5, Lot 10-11-12' and LCAD #102150 - 'City of Paris, Block 44-!, Lot 4-A, Lot 4-A' to Blue Ocean Partners LLC for $2,550.
Presenter:
Mr. Fendley
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9. Report on Summer I Enrollment
Presenter:
Dr. Anglin
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10. Report on fall and spring retention by course and by faculty member.
Presenter:
Dr. Anglin
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11. Report on Licensure by Program
Presenter:
Mr. Spradling
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12. Consideration and action on 2020-2021 Dual Credit Agreement
Presenter:
Dr. Anglin
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13. President's Report
Presenter:
Dr. Anglin
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13.A. 2019 IPEDS Feedback Report
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13.B. 2020 Community College Financial Condition Analysis
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13.C. Economic Impact Study
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13.D. COVID-19 Update
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14. Set date for Budget Workshop
Presenter:
Mr. Fendley
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15. Announce next regular meeting on August 24, 2020.
Presenter:
Mr. Fendley
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16. Announce Executive Session - The Board of Regents, in accordance with Section 551.07 et.seq. of the Texas Government Code will move into Executive Session under the following provision(s) of the Act:
Presenter:
Mr. Fendley
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16.A. Section 551.074 Personnel Matters - New employees, reassignments, retirements or resignations.
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17. Action on employment of new employees, reassignments, retirements or resignations
Presenter:
Mr. Fendley
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