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October 25, 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 September 2021
Presenter:  Mr. Helm
5. Consideration to nominate an individual to the Lamar County Appraisal District Board of Directors. 
Presenter:  Mr. Fendley
6. Consideration and action on HESI A2 and Mobility Testing Fee increase
Presenter:  Mrs. Reece
7. Consider and action on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PD pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent taxes owed to the College. 
Presenter:  Dr. Anglin
8. Review of SACSCOC Section 5 - Administration and Organization
Presenter:  Dr. Anglin
9. Review 2021 Performance Measures
Presenter:  Dr. Anglin
10. Report on Safety Audit
Presenter:  Dr. Anglin and Staff
11. Report on Continuing Education and Non-Credit Workforce Training
Presenter:  Mr. Spradling and Staff
12. Discussion of College Name
Presenter:  Dr. Anglin
13. Announce next meeting on November 22, 2021.
Presenter:  Mr. Fendley
14. President's Report
A. Halloween Carnival
B. Homecoming
C. Legislative Updte
 
Presenter:  Dr. Anglin
15. 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.  Personnel Matters: To deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Presenter:  Mr. Fendley
16. Action on acceptance of new hires, resignations, or retirements. 
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