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September 27, 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 August 31, 2021 (Preliminary without closing entries)
Presenter:  Mr. Helm
5. Consideration and action on 2021-2022 Continuing Education Pricing Guidelines.
Presenter:  Dr. Anglin
6. Consideration and action on Mission Statement.
Presenter:  Dr. Anglin
7. Consideration and action on the 2021 tax rate of $0.0815/$100 valuation.
Presenter:  Mr. Fendley
8. Enrollment Report for Fall 2021
Presenter:  Dr. Anglin
9. Report on Board of Trustees Institute
Presenter:  Mr. Fendley
10. Report on SACSCOC Section 4:  Governing Board
Presenter:  Dr. Anglin
11. Report on Adult Education and Literacy Program
Presenter:  Dr. Renfro and Mrs. Sanchez
12. President's Report
A. TRUE Grant
B. A&M Commerce Summit
C. Positive Feedback
D. Campus Activities
E. St. Joseph's Community Foundation Recognition
 
Presenter:  Dr. Anglin
13. Announce next meeting October 25, 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.  Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer and/or employee. 
B.  Pursuant to Texas Government Code Section 551.072, deliberate the purchase, exchange, lease, or value of real property.
Presenter:  Mr. Fendley
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