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May 24, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call public meeting to order
Presenter:  Mr. Fendley
2. Hear public comments from those signing in to address the board concerning an agenda item.  Complaints against employees must be handled through the college complaint policy and cannot be heard in public.
Presenter:  Mr. Fendley
3. Approval of minutes.
Presenter:  Mr. Fendley
4. Financial Report for April 30, 2021
Presenter:  Mr. Helm
5. Consideration and action on Dual Credit Memorandum of Understanding for 2021-2022.
Presenter:  Dr. Anglin
6. Consideration and action on COVID protocol to adhere to Governor's Executive Order
Presenter:  Dr. Anglin
7. Consideration and action on TASB Update #41 for policies: BBF(LOCAL) Board Members: Ethics; CHE (LOCAL) Mail and Delivery; DEC(LOCAL) Leaves and Absences; DLB(LOCAL) Employee Performance: Suspension; DMAA(LOCAL) Termination Mid-Contract; ECC(LOCAL) Course Load and Schedules-Students
 
Presenter:  Dr. Anglin
8. Consideration and action to modify Faculty Association By-Laws as recommended by the Faculty Association and Faculty Advisory Council.
Presenter:  Dr. Anglin
9. Discussion on facility needs
Presenter:  Dr. Anglin
10. Report and acceptance of Financial Condition Analysis of Public Community College Districts. 
Presenter:  Dr. Anglin
11. President's Report
   a.  Legislative Update
   b.  Coding Camp
   c.  Kids College and Camps
   d.  TRUE Initiative
   e.  GED Graduation
   f.   Cost Studies 2019-2020
   g.  Summer Terms and Scholarship Opportunities
Presenter:  Dr. Anglin
12. Set date for Budget Workshop
Presenter:  Mr. Fendley
13. Announce next meeting of Board of Regents, June 28, 2021
Presenter:  Mr. Fendley
14. 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:
     a.  Section 551.074  Personnel Matters -  New hires, retirements and resignations
Presenter:  Mr. Fendley
15. Action on acceptance of new hires, resignations, or retirements. 
Presenter:  Mr. Fendley
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