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November 22, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call public meeting to order
Presenter:  Mr. Fendley
2. Conduct hearing regarding the Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL).
Presenter:  Mr Fendley
3. 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
4. Approval of minutes.
Presenter:  Mr. Fendley
5. Financial Report for October 31, 2021.
Presenter:  Mr. Helms
6. Consideration and action on additional transfer of funds from General Operating Fund to Renewals & Replacement of $2.5 million as of August 31, 2021.
Presenter:  Dr. Anglin and Mr. Helms
7. Consideration and action to vote on LCAD Board of Directors.
Presenter:  Mr. Fendley
8. Consideration and action on 2022-2023 Academic Calendar.
Presenter:  Dr. Renfro
9. Consideration and action on LVN Admission Criteria
Presenter:  Mr. Spradling
10. Consideration and action on ADN Admission Criteria.
Presenter:  Mr. Spradling
11. Consideration and action on Associate Degree Nursing Curriculum Change
Presenter:  Mr. Spradling
12. Report on 2021-2030 Student Achievement Targets for 2020-2021.
Presenter:  Dr. Anglin
13. Announce next meeting of the Regents on January 24, 2022.
Presenter:  Mr. Fendley
14. President's Report:
       A. Employee Christmas Luncheon and Retirement Reception
       B. Fall Graduation
      
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. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer: or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
B. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, evaluation, reassignment, duties,discipline, or dismissal of a public officer and/or employee, specifically regarding the Policy DGBA (LEGAL) appeal filed by Ms. Richards.
     1.  Discussion regarding Level IV appeal filed by Ms. Heidi Richards, pursuant to Board Policies DGBA (LEGAL) and DGBA (LOCAL).
      2.  Discussion regarding the appointment of individuals.
16. Action on acceptance of new hires, resignations, or retirements. 
17. Consideration and possible action regarding Level IV appeal filed by Ms. Heidi Richards.

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