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February 28, 2022 at 7:00 PM - Regular Meeting

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.
4. Financial Report for January 31, 2022
Presenter:  Mr. Helm
5. Consideration and action to set tuition and fees for 2022-2023.
Presenter:  Dr. Anglin
6. Consideration and action to waive a portion of dual credit tuition and fees. 
Presenter:  Dr. Anglin
7. Report on SACSCOC Section 6: Faculty
Presenter:  Dr. Anglin
8. Report on Pathways Advising
Presenter:  Mrs. Reece
9. President's Report
A. 2020 Accountability Report
B. SACSCOC Compliance Report
C. Spring Flex-Term
D. Drama Performance
E. Report on Construction Project
Presenter:  Dr. Anglin
10. Announce next regular meeting on March 28, 2022
Presenter:  Mr. Fendley
11. 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. Board Annual Evaluation
Presenter:  Mr. Fendley
12. Action on acceptance of new hires, resignations, or retirements. 
Presenter:  Mr. Fendley

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