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March 28, 2022 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. Introduction of Mr. and Miss PJC nominees
Presenter:  Dr. Anglin
4. Approval of minutes.
5. Financial Report for February 28, 2022
Presenter:  Cody Helm
6. Consideration and possible action on competitive sealed proposals for Faculty Housing and ADA Restroom Renovation
Presenter:  Dr. Anglin
7. Consideration and possible action to select a Construction Method for HVAC replacement for the Administration Building and air handler replacement in the Workforce Training Center
Presenter:  Dr. Anglin
8. Consideration of annual Aramark contract
Presenter:  Dr. Anglin
9. Consideration and action on room and board rates for 2022-2023
Presenter:  Dr. Anglin
10. Consideration of non-refundable fee increases for 2022-2023
Presenter:  Dr. Anglin
11. Consideration and approval of State Employee Charitable Contribution Campaign
Presenter:  Dr. Anglin
12. Report on Board of Trustees Institute
Presenter:  Ginna Bowman and Louise Taylor
13. Announce next meeting on April 25,2022
Presenter:  Mr. Fendley
14. President's Report
A.  Flex B Enrollment Report
B.  Program Cost Analysis
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. Section 551.072-Deliberation Regarding Real Property-Discuss Greenville Campus
B. Section 551.074-Personnel Matters
    1. Extension of faculty contracts
    2. New hires, resignations and retirements
16. Action on acceptance of new hires, resignations, or retirements. 
17. Action on extension of faculty contracts
Presenter:  Mr. Fendley

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